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7 Epstein-Zwirn - Letter from Cooley re production received today CD being sent to Bill Seth: Do you want a copy of the production? Mary Ritter I Susman Godfrey LIP I Legal Secretary 560 Lexington Avenue ,15th Floor I New York NY 10022 T: EFTA00436773
luding all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill
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7 Epstein-Zwirn - Letter from Cooley re production received today CD being sent to Bill Seth: Do you want a copy of the production? Mary Ritter I Susman Godfrey LIP I Legal Secretary 560 Lexington Avenue,15th Floor I New York NV 10022 T: I F: EFTA00437153
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" jeevacati
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eral EFTA00585104 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560 Lexington Ave, 15th Floor, New York, New York, 10022, as described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.)
L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Tele Fax: E-mal : E-mail: Attorneys for Respondent Counterclaimants and Third-Party Cla
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2 mentions1 same-page
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eral EFTA00585081 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560 Lexington Ave, 15th Floor, New York, New York, 10022, as described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.)
USMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fax: E-mail: E-mail: Attorneys for Respondent Counterclaimants and Third-Party Claimants Financi
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Mutual Connections (34)
Entities connected to both Susman Godfrey and Seth Ard
DI
Darren Indyke
PERSON23 w/ Susman·17 w/ Seth
Jeffrey Epstein
PERSON20 w/ Susman·19 w/ Seth
HS
Harry Susman
PERSON11 w/ Susman·12 w/ Seth
Stephen Hawking
PERSON13 w/ Susman·8 w/ Seth
Lesley Groff
PERSON6 w/ Susman·12 w/ Seth
Financial Trust Company
ORGANIZATION7 w/ Susman·7 w/ Seth
AC
Anthony J. Carpinello
PERSON4 w/ Susman·9 w/ Seth
HS
Harry P. Susman
PERSON5 w/ Susman·7 w/ Seth
Wilbur Ross
PERSON4 w/ Susman·8 w/ Seth
DZ
DANIEL ZWIRN
PERSON4 w/ Susman·7 w/ Seth
Houston
LOCATION5 w/ Susman·6 w/ Seth
ZWIRN HOLDINGS
ORGANIZATION4 w/ Susman·7 w/ Seth
BD
Bill Dunseth
PERSON2 w/ Susman·9 w/ Seth
Jeepers, Inc.
ORGANIZATION3 w/ Susman·7 w/ Seth
SS
Stephen D. Susman
PERSON3 w/ Susman·7 w/ Seth
Counterclaimants
ORGANIZATION3 w/ Susman·7 w/ Seth
Louisiana Street
ORGANIZATION2 w/ Susman·7 w/ Seth
SUSMAN GODFREY
ORGANIZATION4 w/ Susman·5 w/ Seth
SUSMAN GODFREY L.L.P.
ORGANIZATION3 w/ Susman·6 w/ Seth
SS
Steve Susman
PERSON2 w/ Susman·7 w/ Seth