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nal issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
reconsidered their position. We look forward to mediating this final issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
message: From: "Hannah Sholl" Date: August 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John Siffert" 'William Schwartz" , "Andrew "James , "Jennifer A Spiegel >, "Demian A Ordway" Subject: Revised Settlement Agreement Cou
Sholl" Date: August 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John Siffert" 'William Schwartz" , "Andrew "James , "Jennifer A Spiegel >, "Demian A Ordway" Subject: Revised Settlement Agreement Counsel, Attached pleas
lief as this Court may deem just and proper. 45 EFTA00731323 Date!: October 5, 2009 New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Krajeck 1114 Avenue of the Aznericas New York, New York 10036 (212) 479-6000 Email: [email protected] Email: wobrien@co
. Liddle & Robinson, LLP 800 Third Avenue New York, NY 10017 [email protected] [email protected] [email protected] John Siffert, Esq. Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33n0 Floor New York, NY 10110 jsiffert(alswlaw.com drevnolds0swlaw.com [email protected] Date
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
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
n (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC) EFTA00613999 JUDICIAL ARBITRATION AND MEDIATION
cases cited in the memorandum. Re Iectfullysubmitted, Attachments cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.;
ance with the Confidentiality Agreement and Order entered in this matter on June 27, 2011. Very truly yours, Hannah Sholl Sholl Enclosures cc: William O'Brien, Esq. (with enclosures) John Siffert, Esq. (with enclosures) EFTA00614024 JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE
nd Order entered in this matter on June 27, 2011. Very truly yours, Hannah Sholl Sholl Enclosures cc: William O'Brien, Esq. (with enclosures) John Siffert, Esq. (with enclosures) EFTA00614024 JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORT
(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
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" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth
• 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 William O'Brien and John Siffert

Jeffrey Epstein
PERSON
United States
LOCATIONAnthony J. Carpinello
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONDan Reynolds
PERSONZWIRN HOLDINGS
ORGANIZATION
Alan Dershowitz
PERSONHarry Susman
PERSONDANIEL ZWIRN
PERSONAllan Arffa
PERSONWilliam Schwartz
PERSONDaniel E. Reynolds
PERSON
Stephen Hawking
PERSONPerry Gruss
PERSONHannah Sholl
PERSONthe Zwirn Parties
LOCATION