6
Shared Docs
6
Same-Page
6 / 6
Mentions
quest for a subpoena for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667
a for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667
y the terms of the Confidentiality Agreement, unless and until the Confidentiality Agreement is modified. Best regards, Arastu K. Chaudhury CC: Allan Arffa, Esq. (with attachment) John Siffert, Esq. (with attachment) 1114 AVENUE OF THE AMERICAS. NEW YORK. NY 10036 T: (212) 479.6000 F:1212) 479.6275 EF
nt Dear Seth: Please find attached a document bates numbered DBZCO_FTC0025505. This document is provided in response to your June 8, 2011 email to William O'Brien. The aforementioned document should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order that Hannah Shol
tates 1 Document(s) Included: 1. Notices - 1 Page(s) Service List: 1. eLaw Tracking # 122444 Alan Levine (eServe User) 2. eLaw Tracking # 122445 Allan Arffa (eServe User) 3. eLaw Tracking # 122446 Andrew Lee (eServe User) 4. eLaw Tracking # 122447 Anthony Carpinello (eServe User) 5. eLaw Tracking # 122
(eServe User) 13. eLaw Tracking # 122456 Seth Ard (eServe User) 14. eLaw Tracking # 122457 Stephen Susman (eServe User) 15. eLaw Tracking # 122458 William O'Brien (eServe User) EFTA00622269 eServe Document Separator Sheet Powered By 000 If any of the documents are incomplete, missing, illegible or unread
has not been fully executed. If that is not your understanding, please let me know as soon as possible. Very truly yours, Daniel E. Reynolds cc: Allan Arffa, Esq. William O'Brien, Esq. EFTA00629533
executed. If that is not your understanding, please let me know as soon as possible. Very truly yours, Daniel E. Reynolds cc: Allan Arffa, Esq. William O'Brien, Esq. EFTA00629533
From: "Harty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "Willia
From: "Harty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth
Honorable Anthony J. Carpinello June 3, 2011 Page 3 Thank you for considering these matters. Sincerely, Stephen D. Susman cc: William O'Brien Allan Arffa John S. Siffert 1571529v1/011585 EFTA00585340
TA00585339 The Honorable Anthony J. Carpinello June 3, 2011 Page 3 Thank you for considering these matters. Sincerely, Stephen D. Susman cc: William O'Brien Allan Arffa John S. Siffert 1571529v1/011585 EFTA00585340
Entities connected to both Allan Arffa and William O'Brien

Jeffrey Epstein
PERSON
United States
LOCATIONAnthony J. Carpinello
PERSONZwirn
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONPerry Gruss
PERSON
Prince Andrew
PERSONJohn Siffert
PERSONZWIRN HOLDINGS
ORGANIZATION
Stephen Hawking
PERSONDANIEL ZWIRN
PERSONJohn S. Siffert
PERSON
Alan Dershowitz
PERSONJeepers, Inc.
ORGANIZATIONWeiss
PERSONWilliam Schwartz
PERSONSeth Ard
PERSONHarry P. Susman
PERSON
Brad S. Karp
PERSON