Epstein Index›Documents›EFTA00722096
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722096: Warren, Pete Aguilar and Marc Molinaro (DS9)

Court FilingDate unavailableEFTA007220964 keyword hits
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A legal document referencing multiple court cases involving The Bear Stearns Companies, Inc., including cases with plaintiffs Alan D., Razill C. Becher, and Lawrence Fink.

👤 Named in This Document
WarrenPete AguilarMarc Molinaro
🔑 Evidence Keywords
Bear StearnsfourteenPaul Weiss

📋 Key Excerpts11

PersonKeyword
Excerpt 1
(Bear Stearns) and Alan D.
Excerpt 2
The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-2804 Razill C. Becher V. The Bear Stearns Companies, Inc., et al., C.A.
Excerpt 3
The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-3441 Lawrence Fink V. The Bear Stearns Companies, Inc., et al., C.A.

📄 Original Document

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Read the full document (1,480 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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