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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
Cooley, Arastu K. Chaudhury 1212) 479-6844 June 10, 2011 Seth Ard, Esq. Susman Godfrey LLP 560 Lexington Ave, 15th Fir New York, New York 10022 CONFIDENTIAL VIA EMAIL RE: DSAM Relinquishment of Payment Dear S
(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
ser) 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 # 122457 Stephen Susman (eServe User) 15. eLaw Tracking # 122458 William O'Brien (eServe User) EFTA00622269 eSer
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
ennifer 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 2011 20:45:45 +0000 Pursuant to the parties' agreement, FTC/J
Entities connected to both William O'Brien and Seth Ard

Jeffrey Epstein
PERSONDarren Indyke
PERSONAnthony J. Carpinello
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATIONHarry Susman
PERSONZWIRN HOLDINGS
ORGANIZATION
Glenn Dubin
PERSONDANIEL ZWIRN
PERSON
Stephen Hawking
PERSONJeepers, Inc.
ORGANIZATION
Prince Andrew
PERSONZwirn
PERSONJohn Siffert
PERSONHarry P. Susman
PERSONAllan Arffa
PERSONStephen D. Susman
PERSONSusman
PERSOND.B. ZWIRN & CO.
ORGANIZATIOND.B. ZWIRN
PERSON