
44
Total Mentions
44
Documents
1,880
Connected Entities
British music band
EFTA00136892
https://wwvv.reuters.corn/article/us-purdue-pharma-opioids-investigations/in-emails-sacklers-fret-over- wealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa
EFTA01265994
ce 5/2/2001 48062 nvoice 5/1/2001 48028 nvoice 4/27/2001 47078 nvoice 4/25/2001 47893 nvoice 4/24/2001 47876 nvoice 4/23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne Maxw
EFTA01300739
Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (collectively, "Bear Steams") and Warren Spector ("Spector" and, together with Bear Stearns, the "Respondents") (each of Claimants and Respondents is hereinafter sometimes referred to as, a "Party", and the
EFTA00148081
very turn, it would be at fault for destroying the storied Senate weapon." Schumer Lists Goals For Country, New York, Impeachment. USA Today (1/26, Spector, 12.7M) reports when Senate Majority Leader Schumer "has always prided himself on balancing his national role with his state responsibilities, never
EFTA00148539
oing." Nevertheless, according to the AP, "some state attorneys general said the agreement fails to hold the Sacklers accountable." Reuters (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa
EFTA00148727
sis," and "also admitted paying doctors through a speakers program to induce them to write more prescriptions for its painkillers." Reuters (11/24, Spector) reports the plea was made "during a court hearing conducted remotely on Tuesday before U.S. District Judge Madeline Cox Arleo in New Jersey." USA
EFTA00160882
, Serjeant), CNN (11/30, Darcy, Stelter), NBC News (11/30, Stelloh), CBS News (11/30, Albert, Cates), Fox News (11/30, Wulfsohn), USA TODAY (11/30, Spector), Bloomberg (11/30, Eckhouse, Smith), Politico (11/30, Hooper), Forbes (11/30, Bissada), Newsweek (11/30, Villarreal), The Guardian (11/30, Staff Wr
EFTA00183004
er Dr. EFTA00183023 Schantz ferfree ......\ SChO0TIIM Demoniac A Shadow. Monty Shaeffer Day rt Snyder, Richard & Laura Yorke Golden Roo • Spector, Warren 1,. Ran Stale .~Jes Stark Car Steel ' Stock, Ann The Whilelieme Wash 20500 Stroll, Lawrence S. Ann. Tires emenl Group EFTA0018302
EFTA00283089
ution and/or allocation of the Settlement Payment between and among the Claimants and/or their counsel. 3. Releases and Waivers by the Parties and Spector. 3.1 In consideration of the Settlement Payment and the release by Respondents provided for in paragraph 3.2, Claimants hereby release and forever
EFTA00299901
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5.
EFTA00300203
mended statement of their claims against The Bear Steams Companies, Bear Stearns & Co., Bear Steams Asset Management ("BSAM"), and Warren Spector ("Spector") (collectively "Bear Steams"). These claims arise out of the collapse in the summer of 2007 of a group of hedge funds managed by Bear Stearns. Cla
EFTA00300480
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice
EFTA00316015
ution and/or allocation of the Settlement Payment between and among the Claimants and/or their counsel. 3. Releases and Waivers by the Parties and Spector. 3.1 In consideration of the Settlement Payment and the release by Respondents provided for in paragraph 3.2, Claimants hereby release and forever
EFTA00314490
f investors, and he was several reporting lines removed from the valuation, oversight and monitoring of the Funds. Epstein's decision to single out Spector as the responsible individual is puzzling at best. Second, Epstein's narrative ignores that, prior to investing with BSAM, he received extensive wri
EFTA00722209
rom 2001 to 2008. 3. Warren Spector was Co-President and Co-Chief Operating Officers of The Bear Steams Companies from 2001 until August 2007. Mr. Spector was responsible for overseeing the hedge fund business of Bear Steams Asset Management. Mr. Spector also was responsible for overseeing risk manag
EFTA00724436
dents" means and includes (a) The Bear Steams Companies, Inc., Bear, Steams & Co. Inc., and Bear Steams Asset Management Inc., and Warren Spector ("Spector") collectively or individually; (b) any of their past and/or present employees, directors, representatives, agents, officers, consultants, attorneys
EFTA00729342
ne, particularly Mr. Cayne, with whom Mr. Epstein has had a close personal and business relationship for almost 30 years. 2. In December 2003, Mr. Spector made an unsolicited call on Mr. Epstein to sell Mr. Epstein an investment in the High-Grade Fund. Mr. Spector specifically told Mr. Epstein that t
EFTA00729583
f Bear Stearns from 1993 until January 2008 and Chairman of the Board from 2001 until Bear Stearns' collapse in March, 2008. 10. Warren Spector ("Spector") was Co-President and Co-Chief Operating Officer of Bear Stearns from 2001 until August 2007. Spector was forced to resign these EFTA00729584 Ca
EFTA00731180
levant information, is overly burdensome and vague, and is calculated to harass Claimants. 34. All documents concerning Respondent Warren Spector ("Spector"). Response: FTC objects because this request is not calculated to lead to the discovery of relevant information, is overly burdensome and vague.
EFTA00137349
ttps://www.reuters.com/article/us-purdue-pharma- opioids-plea/oxycontin-maker-purdue-pharma-pleads-guilty-to-criminal-charges-idUSKBN2842SQ> (11/24, Spector) reports the plea was made "during a court hearing conducted remotely on Tuesday before U.S. District Judge Madeline Cox Arleo in New Jersey." EFTA

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

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

United States
LocationCountry located primarily in North America
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)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
the Southern District
LocationFederal judicial district in New York City

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

William Barr
Person77th & 85th United States Attorney General (born 1950)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein