Epstein Secrets

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre

ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec

ffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Ma

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN

Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear

ss VRF v. Jeepers & FTC v. DB Zwim Special Opportunities Fund & DB Zwirn Painters) -Judge Carpinello's Scheduling Order -Filing Made with JAMS (by Harry Susman) May 21, 2010 -Susman Godfrey Invoices for DB Zwim Zwirn Miscellaneous -Highbridge/Zwirn Settlement Agreement Draft EFTA00299915 -Zwim Article

On Ma 17 2012 at 8:28 AM, "Richard Kahn" mailto: > wrote: > Hany > I have reviewed all the DB Zwim invoices however i never received from you the Bear Steams invoices and total payments made to your firm > Please send today so i can conclude my review > Thank you > Rich > Richard Kahn > HBRK Associat

From: Richard Kahn To: Harry Susman < => Cc: Steve Susman < I=> Subject: Re: FTC/Zwim Matter#11585 Date: Mon, 21 May 2012 20:51:55 +0000 I am sorry I have not called you back as I a

From: Jeffrey Epstein <[email protected]> To: Jes Staley .1 Subject: Fwd: FTC v. Bear Stearns Date: Wed, 03 Nov 2010 16:47:26 +0000 Forwarded messa e --- From: Darren Indyke Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steam

eams To: Jeffrey Epstein <[email protected]> I would have Lesley send this to Jes at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1, 2010 7:49:32 PM EDT To: c Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman From: To: Harry Susman; < >; Cc: Jill McC

eams Stock and to refrain from refiling or commencing any other litigation relating to the same, but we are not precluded from participating in what Bear Steams is referring to the Securities Class Action, provided that we cannot opt out and cannot oppose any settlement reached in that Class Action. In the

on? Or do you want to increase the settlement amount and keep the withdrawal provisions in? Please advise. Darren Begin forwarded message: From: "Harry Susman" Date: September 16, 2010 3:53:19 PM EDT To: "Darren Indyke' Subject: RE: Privileged and Confidential - Bear Stearns EFTA00433965 Attached is t

:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry

teams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman Fro To: Harry Susman; Ce: Jill McCrary Sent