3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
EFTA00283089
000,000 ELR August 2006 $20,155,344 ABS November 2006 $10,000,000 The C.O.U.Q. Foundation, Inc. ABS January 2004 $10,000,000. "HG" refers to Bear Stearns High Grade Structured Credit Strategies, L.P. "ELR" refers to investments made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from
EFTA00299901
urities Financial Trust Company, Inc. Transactions File VIII (This file no longer exists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3.
EFTA00586174
Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Spector
PersonBritish music band

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Action
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Deloitte & Touche LLP
OrganizationOrganization referenced in documents

Brad S. Karp
PersonUnited States litigator

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Releasees
OrganizationOrganization referenced in documents
David B. Anders
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Susman Godfrey LLP
OrganizationLaw firm
WEISS
OrganizationOrganization referenced in documents