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s well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebuttal expert, subject to motion in limine)--Wednesday H
ennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 2011 20:45:45 +0000 Pursuant to the parties' agreement, FTC/J
* **************** ****** ************** Begin forwarded message: From: "Seth Ard" Date: July 21, 2011 4:32:52 PM EDT To: "Darren Indyke" Cc: "Harry Beller" < Subject: Re: Zwirn That's right -- meet us there at 9.15 "Jeffrey Epstein" <Ma , On Jul 21, 2011, at 3:49 PM, "Darren Indyke" c • wrote: Seth
reserved. *MIS** *********** ************************** ******* ***** **************** ****** ************** Begin forwarded message: From: "Seth Ard" Date: July 21, 2011 4:32:52 PM EDT To: "Darren Indyke" Cc: "Harry Beller" < Subject: Re: Zwirn That's right -- meet us there at 9.15 "Jeffrey
From: Lesley Groff <1 To: "Harry Beller, I." -1 Subject: Fwd: JE Deposition Corrections Date: Thu, 19 May 2011 15:13:48 +0000 Attachments: Epsteindepo.PDF; 1558172_1.DOC Harry, please p
h" < Susman" < McCrary" < , "Darren Indyke" c >, "Harry , "Jeff Epstein" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE Deposition Corrections See the attached memo and a copy of your deposition. >, "Steve Susman" EFTA00433643
Entities connected to both Harry Beller and Seth Ard

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSONHarry Susman
PERSONZwirn
PERSONSusman
PERSON
Wilbur Ross
PERSONSteve Susman
PERSONAnthony J. Carpinello
PERSONBill Dunseth
PERSON
Houston
LOCATIONDANIEL ZWIRN
PERSONZWIRN HOLDINGS
ORGANIZATION