22
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13
Documents
17
Connected Entities
Location referenced in documents
EFTA00426820
teams case... Date: Wed, 28 Sep 2011 13:34:51 +0000 Please advise...will what he wants to send you be sufficient? Begin forwarded message: From: "Sinaiko, Stephen M." < Date: September 27, 2011 7:28:26 PM EDT To: "I < Subject: Re: Darren Indyke/Bear Stearns case... We filed the stipulation of dis
of the original communication. Thank you for your cooperation. Original Message From: [mailto: Sent: Monday, September 26, 2011 02:57 PM To: Sinaiko, Stephen M. Subject: Darren Indyke/Bear Stearns case... EFTA00426820 Hello Stephen. Darren requested I check in to see when he will receive the e
EFTA00426833
From: ==. > To: "Sinaiko, Stephen M." Subject: Re: Darren Indyke/Bear Steams case... Date: Wed, 28 Sep 2011 15:32:11 +0000 Hello Stephen and thank you for your reply. Darr
nd thank you for your reply. Darren will be in touch with you if he has not already. Appreciate your help. Thank you, On Sep 27, 2011, at 7:28 PM, Sinaiko, Stephen M. wrote: > We filed the stipulation of dismissal with respect to the arbitration at FINRA today. I expect to e-mail you a file-stamped co
EFTA00426865
No. 09-00979 Wed, 28 Sep 2011 19:35:46 +0000 sdny_dismissal_stipulation.pdf; cmecfnotice.pdf Sent from my iPhone Begin forwarded message: From: "Sinaiko, Stephen M." <1 Date: September 28, 2011 3:21:40 PM AST To: Dan-en Indyke < Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns
copies of the original communication. Thank you for your cooperation. From: Darren Indyke [mailto Sent: Wednesday, September 28, 2011 1:41 PM To: Sinaiko, Stephen M. Subject: Re: Finandal Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09.00979 Thank you, Step
EFTA00426858
From: ==. > To: "Sinaiko, Stephen M." Subject: Re: Darren Indyke/Bear Steams case... Date: Wed, 28 Sep 2011 17:36:02 +0000 ah, ok...sorry...I asked Darren to get back to m
sked Darren to get back to me and he has not. I would think it should be fine as long as we get a copy in our office.. On Sep 28, 2011, at 1:29 PM, Sinaiko, Stephen M. wrote: > That's the document I was referring to in the second paragraph of the e-mail I sent you. > Stephen M. Sinaiko > • Partner >
EFTA00426805
From: "Sinaiko, Stephen M." To: "MIEll '" <MIElla> Subject: Re: Darren Indyke/Bear Steams case... Date: Tue, 27 Sep 2011 23:28:26 +0000 We filed the stipulation
of the original communication. Thank you for your cooperation. Original Message From: [mailto• Sent: Monday, September 26, 2011 02:57 PM To: Sinaiko, Stephen M. Subject: Darren Indyke/Bear Stearns case... Hello Stephen. Darren requested I check in to see when he will receive the executed copies
EFTA00426807
ren K." Subject: Fwd: Darren Indyke/Bear Steams case... Date: Wed, 28 Sep 2011 00:23:06 +0000 Sent from my iPhone Begin forwarded message: From: "Sinaiko, Stephen M." < Date: September 27, 2011 7:28:26 PM EDT To: " < Subject: Re: Darren Indyke/Bear Stearns case... We filed the stipulation of dismi
nal communication. Thank you for your cooperation. Ori coal Message From: [mailto: EFTA00426807 Sent: Monday, September 26, 2011 02:57 PM To: Sinaiko, Stephen M. Subject: Darren Indyke/Bear Steams case... Hello Stephen. Darren requested I check in to see when he will receive the executed copies o
EFTA00426846
From: ==. > To: "Sinaiko, Stephen M." Subject: Re: Darren Indyke/Bear Steams case... Date: Wed, 28 Sep 2011 16:38:54 +0000 Hi again Stephen...just following up...we also n
ated Action" signed, stamped, filed too...You had not mentioned this one...will we be receiving this one soon as well? On Sep 27, 2011, at 7:28 PM, Sinaiko, Stephen M. wrote: > We filed the stipulation of dismissal with respect to the arbitration at FINRA today. I expect to e-mail you a file-stamped co
EFTA00426867
my reminder. Thx Sent from my iPhone On Sep 28, 2011, at 3:35 PM, Darren Indyke c > wrote: Sent from my iPhone Begin forwarded message: From: "Sinaiko, Stephen M." Date: September 28, 2011 3:21:40 PM AST To: Darren Indyke Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Comp
riginal communication. Thank you for your cooperation. EFTA00426867 From: Darren Indyke [mailbo Sent: Wednesday, September 28, 2011 1:41 PM To: Sinaiko, Stephen M. Subject: Re: Finandal Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09- 00979 Thank you, St
EFTA00426855
From: "Sinaiko, Stephen M." To: Subject: RE: Darren Indyke/Bear Steams case... Date: Wed, 28 Sep 2011 17:29:13 +0000 That's the document I was referring to in th
f the original communication. Thank you for your cooperation. Original Message From: [mailto• Sent: Wednesday, September 28, 2011 12:39 PM To: Sinaiko, Stephen M. Subject: Re: Darren Indyke/Bear Stearns case... Hi again Stephen...just following up...we also need the "Stipulation of Dismissal-VI A
EFTA00426831
reserved. *********************************** ******** ******* ************** ************************ ***** Begin forwarded message: From: "Sinaiko, Stephen M." < Date: Se tember 28, 2011 11:24:33AM EDT To: ' , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns C
EFTA00426842
* it * * * ilk * * ilk * ** it* * * it* * * * * * * * ******* irk ****** *ilk* ******************************* Begin forwarded message: From: "Sinaiko, Stephen M." < Date: September 28, 2011 11:24:33 AM EDT To: " >, Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns
EFTA00426633
dyke Subject: Re: Bear original signatures? Date: Tue, 04 Oct 2011 12:04:55 +0000 Ok, so you are ok with what we have and do not need to speak with Sinaiko. I will take it off my list. Thx Sent from my iPhone On Oct 4, 2011, at 7:53 AM, Darren Indyke wrote: > No > Sent from my iPhone > On Oct 4, 2
EFTA00426844
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Sinaiko, Stephen M." Date: Se tember 28, 2011 11:24:33 AM EDT To:" , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Com
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen M. Sinaiko
PersonPerson referenced in documents
Stephen M.
PersonParticle physicist
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
Susman Godfrey
PersonPerson referenced in documents
The Bear Stearns Companies Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Bear Stearns Settlement
OrganizationOrganization referenced in documents
Stamped & Filed
OrganizationOrganization referenced in documents
Frankel LLP
OrganizationOrganization referenced in documents
Kramer Levin Naftalis
PersonName reference in documents
FINRA-DR
OrganizationOrganization referenced in documents
Stephen M."
PersonName reference in documents

Clerk
OrganizationOrganization referenced in documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
the Bear Steams Settlement
OrganizationOrganization referenced in documents