This document is a settlement agreement and release between Jeffrey Epstein, Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. (collectively, the Claimants) and The Bear Stearns Companies, Inc., Bear, Stearns & Co. Inc., Bear Stearns Asset Management Inc., and Warren Spector (collectively, the Respondents). The agreement resolves claims related to investments in Bear Stearns funds, including allegations of fraudulent inducement and breach of fiduciary duty. The agreement includes terms for payment, mutual releases, confidentiality, and other legal stipulations.
documents/vol00010-efta01300739-pdf.pdf
{"title":"Settlement Agreement and Release","key_people":["Jeffrey Epstein","Warren Spector"],"document_date":"2010-09-17","document_type":"legal","key_locations":["New York"],"document_subtype":"Settlement Agreement","key_organizations":["Financial Trust Company, Inc.","The C.O.U.Q. Foundation, Inc.","The Bear Stearns Companies, Inc.","Bear, Stearns & Co. Inc.","Bear Stearns Asset Management Inc.","J.P. Morgan Securities LLC","JPMorgan Chase & Co."],"reference_numbers":["FINRA Dispute Resolution Case No. 09-00979","Master File No. 08 MDL 1963 (RWS)","No. 08 Civ. 2793 (RWS)","No. 10 Civ. 1226 (RWS)","Civ. No. 2009/106"]}