Epstein Files Search

EFTA00729727Set 9

2008-08-1925p11,850w

action. Custodial Trust Company answer due 11/2/2009; John Does 1-20 answer due 11/2/2009; Samuel Molinaro answer due 11/2/2009; The Bear Stearns Companies, Inc. answer due 11/2/2009; Jane Does ... action. Custodial Trust Company answer due 12/7/2009; John Does 1-20 answer due 12/7/2009; Samuel Molinaro answer due 12/7/2009; The Bear Steams Companies, Inc. answer due 12/7/2009; Jane Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Defendants: The Bear Steams Companies Inc.; James E. Cayne; Alan D. Schwartz; Warren Spector; Samuel Molinaro; Alan C. Greenberg; Michael Alix and Jeffrey Farber. BEARRES: Bear Steams Residential Mortgage Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

remained Senior Managing Director of Bear Stearns until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Stearns at all relevant times herein. He became

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA00722107Set 9

2008-06-0220p6,099w

remained Senior Managing Director of Bear Steams until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Steams at all relevant times herein. He became

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf

EFTA00597963Set 9

28p5,767w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00316015Set 9

28p5,704w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00283089Set 9

2011-08-2929p6,749w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA01130666Set 9

27p6,225w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA01125223Set 9

28p6,406w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00611330Set 9

28p6,423w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA01108644Set 9

2011-07-2224p5,239w

Ralph -4- KU 2338357.2 EFTA01108647 R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00615375Set 9

29p6,551w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00611303Set 9

27p6,244w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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

EFTA00586174Set 9

2011-07-2926p5,667w

Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents

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