2
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2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00729727
cally, Lead Plaintiff requests that it be permitted to file (i) an opposition to the motion to dismiss filed by The Bear Steams Companies, Inc. and the Individual Defendants of seventy-five (75) pages; and (ii) a separate opposition to the motion to dismiss filed by Defendant Deloitte & Touche LLP of fifty (50) pages. E
EFTA00316714_sub_002 - EFTA00316714_200
xed hereto. 518. The following methodologies were used to analyze these Defendants' sales. First, Lead Plaintiff calculated total sales by each of the Individual Defendants, together with the cash proceeds from such sales, during the Control and Class Periods. To calculate the amounts and percentages of shares sold, Le

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Deloitte
OrganizationMultinational professional services network founded in 1845

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)