EFTA00316714Set 9
2009-02-27347p119,473w
Board and Chief Executive Officer of Bear
Stearns during the Class Period.
Cioffi: Ralph Cioffi, the Bear Steams trader who started and managed the High Grade Fund, a
Managing Director ... October of 2003, the Company staked a young trader named Ralph Cioffi
("Cioffi") to start the High Grade Structured Credit Strategies Fund, LP (the "High Grade Fund")
which was housed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00314490Set 9
2009-12-0430p9,885w
Funds. Am. St. Claim 1 16. Indeed, Epstein admits as much,
conceding that Ralph Cioffi and Matthew Tannin — not Spector — were "[t]he two Bear Steams
executives most directly involved ... aura of criminal suspicion over Bear Steams as a whole,
Epstein repeatedly refers to Ralph Cioffi and Matthew Tannin, the Funds' managers, as "indicted
fraudsters." As Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf
EFTA00731180Set 9
2010-05-2521p4,671w
Amended Statement of Claim.
Response:
Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew
Tannin, Colin Gordon, and Franklin Collins.
3. Identify each person relevant to the subject ... Amended Statement of
Claim.
Response:
Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew
Tannin, Colin Gordon, Franklin Collins, and all employees of the Funds.
4. Identify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.pdf
EFTA00724436Set 9
2010-02-0517p3,889w
person involved, directly or indirectly, in the
management of the Funds, including without limitation Ralph Cioffi, Matthew Tannin, Colin
Gordon, and Franklin Collins.
13. The term "Bear Steams Fund" means
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724436.pdf