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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
liam 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/Jeepers provides its "real"
luding all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill
Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill McCrary" , "Steve Susman" Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production EFTA00436772 It
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:
Forwarded message From: Harry Susman Date: Fri, Apr 1, 2011 at 8:56 PM Subject: FW: Fortress VRF I LLC v. Jeepers JAMS No. 1425006537 To: Bill Dunseth , Jeff Epstein , "Jonathan J. Ross" Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 201
e: From: "Harry Susman" T Date: June 8, 2011 o: "Lesley Groff' miss. , "Bill Dunseth" Indyke" , "Harry Susman" <eevacation • "Jill McCrary" "Seth Ard" Subject: Trial Team Call--tomorrow—moved to 2:30, EST , "Darren —"Je1F Epstein" , "Jonathan J. Ross" "Steve Susman" EFTA00432739
ime of conf call. Is this ok? Sent from my iPhone Begin forwarded message: From: "Harry Susman" T Date: June 8, 2011 o: "Lesley Groff' miss. , "Bill Dunseth" Indyke" , "Harry Susman" <eevacation • "Jill McCrary" "Seth Ard" Subject: Trial Team Call--tomorrow—moved to 2:30, EST , "Darren —"Je1F Epst
8, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation@ ail.com> Cc: Bill Dunseth , Dan-en Ind ke • , Harry Susman m>, Jill McCrary Seth Ard "Jonathan J. Ross" Steve Susman fine. We move weekly call this week to noon ET. Steve Susman From: Jeffrey Epstein [mailto:[email protected]
o: Subject: Fwd: Forwarded From: Steve Susman Date: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation@ ail.com> Cc: Bill Dunseth , Dan-en Ind ke • , Harry Susman m>, Jill McCrary Seth Ard "Jonathan J. Ross" Steve Susman fine. We move weekly call this week to noon ET. St
******************* Begin forwarded message: From: "Harry Susman" < Date: May 18, 2011 1:06:07 PM EDT To: "Bill Dunseth" Susman" < McCrary" < "Seth Ard" Subject: JE Deposition Corrections S , "Darren Indyke" c>, "Harry , "Jeff Epstein" <jeevacation mail.com>, "Jill , "Jonathan J. Ross" , "Stev
**** ******* *ISM*** ********************************** Begin forwarded message: From: "Harry Susman" < Date: May 18, 2011 1:06:07 PM EDT To: "Bill Dunseth" Susman" < McCrary" < "Seth Ard" Subject: JE Deposition Corrections S , "Darren Indyke" c>, "Harry , "Jeff Epstein" <jeevacation mail.com>, "
h" < Susman" < McCrary" < , "Darren Indyke" c >, "Harry , "Jeff Epstein" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE Deposition Corrections See the attached memo and a copy of your deposition. >, "Steve Susman" EFTA00433643
LLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Harry Susman" < Date: May 18, 2011 1:06:07 PM EDT To: "Bill Dunseth" < Susman" < McCrary" < , "Darren Indyke" c >, "Harry , "Jeff Epstein" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "S
Susman Date: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation a mail.com> Cc: Bill Dunseth , Darren Ind , Jill McCr Seth Ard , Harry Susman , "Jonathan J. Ross" , Steve Susman fine. We move weekly call this week to noon ET. Steve Susman 560 Lexington Avenue, 15th Floor
Fwd: Forwarded message From: Steve Susman Date: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation a mail.com> Cc: Bill Dunseth , Darren Ind , Jill McCr Seth Ard , Harry Susman , "Jonathan J. Ross" , Steve Susman fine. We move weekly call this week to noon ET. Steve Sus
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" jeevacati
**************************************** Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" [email protected]> "Jill McCrary" < "Jonathan J. Ross" < I>, "Steve Susman" <
Entities connected to both Seth Ard and Bill Dunseth

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Susman
PERSON
Lesley Groff
PERSON
Wilbur Ross
PERSONJonathan J. Ross
PERSONSteve Susman
PERSONJill McCrary
PERSONSusman
PERSONHarry Beller
PERSONSusman Godfrey
PERSONJohn Siffert
PERSONAndrew Lee
PERSONCooley
ORGANIZATION
Prince Andrew
PERSONMcCrary
PERSONEpstein-Zwirn - Letter
PERSONMary Ritter
PERSON