Epstein Files Search

EFTA00283089Set 9

2011-08-2929p6,749w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any Statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf

EFTA00615375Set 9

29p6,551w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any diselestife67—malie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf

EFTA01130666Set 9

27p6,225w

Funds") and/or (c) securities (including common stock) issued by The Bear Stearns Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any disclosures, public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf

EFTA00611303Set 9

27p6,244w

Funds") and/or (c) securities (including common stock) issued by The Bear Stearns Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any disclosures, public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf

EFTA00611330Set 9

28p6,423w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU 2.'"IVI'laiaial EFTA00611332 BSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf

EFTA01125223Set 9

28p6,406w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU 2.'"IVI'laiaial EFTA01125225 BSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA00586174Set 9

2011-07-2926p5,667w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any disclosures, public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf

EFTA00316015Set 9

28p5,704w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU ' .1.1.2 t 2 2aalgal EFTA00316017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf

EFTA00597963Set 9

28p5,767w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU ' .1.1.2 t 2 2aalgal EFTA00597965

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf

EFTA01108644Set 9

2011-07-2224p5,239w

Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that ... Funds or the ABS Funds (together, the "Funds"); (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement of Claim ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; (j) the ownership at any time of any BSCI Securities; and/or (k) any disclosures, public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108644.pdf

EFTA01108668Set 9

2011-08-052p583w

connected with or relate to: (a) any of the Funds; (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement ... Funds; (i) any investment in, or purchase, sale, or contemplated sale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. KU 2838960.I EFTA01108668

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108668.pdf

EFTA00317390Set 9

2011-08-302p605w

connected with or relate to: (a) any of the Funds; (b) any BSCI Securities; (c) the Arbitration and/or the allegations contained in the Statement of Claim and the Amended Statement ... Securities; and/or (j) the owners p at any time of any BSCI Securities. 3. Release hereby releases and forever discharges the Claimant Releasees of and from all Spector Released aims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317390.pdf