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man , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman;
Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello:
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
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
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
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
• 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
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 John Siffert and Seth Ard

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONHarry Susman
PERSONAnthony J. Carpinello
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONWilliam O'Brien
PERSONBill Dunseth
PERSON
United States
LOCATIONSusman
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Alan Dershowitz
PERSONZwirn
PERSONAndrew Lee
PERSONAllan Arffa
PERSONHarry Beller
PERSON