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ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)
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
To: Jefffrey Epstein <[email protected]> Subject: 2pm Conf Call confirmed Tein/Susman Date: Fri, 08 Jul 2011 15:53:39 +0000 Harry Susman and Mike Tein have both confirmed they can be on a conf. call with you today at 2pm. You will be the leader Toll-free dial-in number (U.S. and Canada): (877) 45
rom: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: 2pm Conf Call confirmed Tein/Susman Date: Fri, 08 Jul 2011 15:53:39 +0000 Harry Susman and Mike Tein have both confirmed they can be on a conf. call with you today at 2pm. You will be the leader Toll-free dial-in number (U.S. and Cana
From: Lesley Groff To: "Harry Susm Cc: "Mike Tein" Subject: Re: Jeffrey 2pm Conf Call today? Date: Fri, 08 Jul 2011 15:43:04 +0000 super deal...and Mike? On Jul 8, 2011, at 11:42 AM, Harry Susman
: "Mike Tein" Subject: Re: Jeffrey 2pm Conf Call today? Date: Fri, 08 Jul 2011 15:43:04 +0000 super deal...and Mike? On Jul 8, 2011, at 11:42 AM, Harry Susman wrote: > Sure. > • Harr Susman > (cell) > (work) > en rom my iPhone > On Jul 8, 2011, at 9:41 AM, "Lesley Groff" rote: >> Hi Mike and Har
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul 2011 15:57:19 +0000 Mike Tein and Harry Susman have confirmed the call at 2pm today. Jeffrey will be the leader in the call. I told no one you will be on the call...not even Jeff
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul 2011 15:57:19 +0000 Mike Tein and Harry Susman have confirmed the call at 2pm today. Jeffrey will be the leader in the call. I told no one you will be on the call...not even Jeffrey Toll-free di
e 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ackerman and Marty: 877 826 6967 Conf Code ID# 1755598704 1:30 Appt 2:00 Conf. Call w/Mike Tein and Harry Susman ( 9167070757# Leader Pin *3741# 4:00 Appt w/Donald Norman (347 328 4470) 7:30-8ish Appt w/ Conference code: EFTA00430982
ut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ackerman and Marty: 877 826 6967 Conf Code ID# 1755598704 1:30 Appt 2:00 Conf. Call w/Mike Tein and Harry Susman ( 9167070757# Leader Pin *3741# 4:00 Appt w/Donald Norman (347 328 4470) 7:30-8ish Appt w/ Conference code: EFTA00430982
Entities connected to both Michael R. Tein and Harry Susman

Jeffrey Epstein
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONGoldberger & Weiss
ORGANIZATIONSusman
PERSON
Joe Biden
PERSONHarry Beller
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
Stephen Hawking
PERSONScott Rothstein
PERSON
Wilbur Ross
PERSONMartin Weinberg
PERSONChambers
PERSON