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S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat
ning Statement -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Legal Pad of Darren;s: Nots of Dan Zwirn in Zwirn Arbitration JAMS -Fortress/Zwirn Arbitration Document Chronology Binder MATERIALS SENT TO MIKE TEIN. MAY 7. 2008 REDWELD GRM#004750682 B
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
0 Pursuant to the parties' agreement, FTC/Jeepers provides its "real" witness list as 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--Wedn
I've read it. 03:08:28 16 Q. Do you recognize it? 17 A. No, sir. 18 Q. Did you sign it? 19 A. It appears so. 20 Q. Could that be Mr. Beller signing for 03:08:37 21 you? 22 A. It could be. 23 Q. If you signed it, would you have read 24 it? 25 A. Not necessarily. 03:08:47 VE
answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.
Entities connected to both Harry Beller and Dan Zwirn

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Glenn Dubin
PERSON
Lawrence Krauss
PERSON
Michael Jackson
PERSONZwirn
PERSON
Joe Biden
PERSON
David Mitchell
PERSONSusman
PERSON
Todd Meister
PERSONHighbridge
ORGANIZATIONPerry Gruss
PERSONDavid Lee
PERSONSteve Susman
PERSON