3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
greement, 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 EFTA00595581
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
ve User) 9. eLaw Tracking # 122452 Harry Susman (eServe User) 10. eLaw Tracking # 122453 Jennifer Spiegel (eServe User) 11. eLaw Tracking # 122454 John Siffert (eServe User) 12. eLaw Tracking # 122455 Raymond Marchitello (eServe User) 13. eLaw Tracking # 122456 Seth Ard (eServe User) 14. eLaw Tracking # 1
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
• 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" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 20
Entities connected to both Allan Arffa and John Siffert

Jeffrey Epstein
PERSON
Lesley Groff
PERSONWilliam O'Brien
PERSONAnthony J. Carpinello
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONZwirn
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSONPerry Gruss
PERSONSeth Ard
PERSONHarry Susman
PERSONLankier Siffert & Wohl LLP
ORGANIZATIONAndrew Lee
PERSON
Brad S. Karp
PERSON
Financial Trust Company
ORGANIZATIONHannah Sholl
PERSONWilliam Schwartz
PERSONWeiss
PERSON