Epstein Secrets

to LHW -EDC Audit 4/99 — 12/05 -EDC Audit Issues 2008 -FTC IDC Original Documents -FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 -FTC EDGAR Codes -Delson Residency Opinion EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhal

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

d Gardner in NY Feb. 7-10 10:00 Skype with Steve Sussman and Darren (Darren to be in Steve's office) Feb. 8 Tuesday Feb. 9 Wednesday 1:00 Appt w/Erika Kellerhals at FTC Feb. 10 Thursday Howard Gardner to depart NY Feb 10 2:30 Appt w/Mike Tein p Darren to be at house as well 4:30 Ehud Barak and Nili at t

and 7:00 Dinner with Tim Zagat at Minetta Tavern (113 MacDougal St. between Bleecker and W. 3rd Street Tim: Feb. 3 Thursday 10:00 Conf Call with Harry Susman, Darren, Steve Susman, Seth Ard Dial in: Password: 10:00 Darren at the house 11:00 Appt w/Jim Coleman of Audio Video Salon and Scott Denett at t

termination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhals Financial Trust Company Transaction File IV Highbridge Capital Corporation File I (9/19/00) Highbridge Capital Corporation File II Financial Trus

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