Epstein Secrets

From: Lesley Groff -4 To: Scott Denett Subject: Fwd: 2011-03-07 Epstein-Zwim - Letter from Cooley re production Date: Wed, 09 Mar 2011 15:14:51 +0000 Attachments: DBZCO_FTC0022189-22190.

rch 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill McCrary" , "Steve Susman" Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production EFTA00436772 It's attached. From: Mary Ritter Sent: Monday, March 07,

ndyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 9. 2011 IT204 E-Filing HBRK Associates Inc. 1. Certific

N -ANNUITY TRANSFERS -TRANSFER TO 2013 BUTTERFLY TRUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT

Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK Associates Inc. 1. Certificate of Incorporation 2.

Balance in DBZ - DB Zwirn Special Opportunities Funds Investor Communication (Jeepers) ZWIRN ARBITRATION FILE -Zwim Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwim -Susman Godfrey Retainer -Third-Party Respondents' Response to Financ