Epstein File EFTA01108644: Warren, Marc Molinaro and Molinaro (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108644: Warren, Marc Molinaro and Molinaro (DS9)

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This document references multiple Bear Stearns legal entities, including Bear Stearns & Co. Inc. (now J.P. Morgan Securities LLC), Bear Stearns Asset Management Inc., and several structured credit strategies funds. It appears to reference legal proceedings involving these entities, specifically noting case numbers in the Southern District of New York.

👤 Named in This Document

Warren Marc Molinaro

🔑 Evidence Keywords

Bear Stearns Financial Trust Company warrant asset wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(n/k/a The Bear Stearns Companies LLC), Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc.

Excerpt 2

Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage, L.P., Bear Stearns

Excerpt 3

Bear Stearns Asset Management Inc., et al., No. 07 Civ. 7783 (AKH) (S.D.N.Y.); and In re The Bear Stearns Cos., Inc.