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09 Respectfully submitted, SUS EY L.L.P. ep en D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 E-mail: Attorneys for Claimants Financial Trust Company, Inc. C.O.U.Q. Foundation
SUS EY L.L.P. ep en D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 E-mail: Attorneys for Claimants Financial Trust Company, Inc. C.O.U.Q. Foundation 19 EFTA00300221 PROO
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SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mail: Attorneys for Respondent Counter-Claimants and Third-Party
phen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mail: Attorneys for Respondent Counter-Claimants and Third-Party Claimants Financial Tr
2 mentions1 same-page
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. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Fax: (212) 336-8340 E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Fax: (713) 654-6666 E-mail: 7 EFTA00729276 Attorneys for Respondent Counter-Claim
rd 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Fax: (212) 336-8340 E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Fax: (713) 654-6666 E-mail: 7 EFTA00729276 Attorneys for Respondent Counter-Claimants Financial Trust C
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Y L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5'h Floor 8440 Fax: (212 336-8340 E-mail: E-mail: 10 EFTA00729268 Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeepers, Inc. 11 EFTA00729269
Seth Ard 654 Madison Avenue, 5'h Floor 8440 Fax: (212 336-8340 E-mail: E-mail: 10 EFTA00729268 Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeepers, Inc. 11 EFTA00729269
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described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Respondent Coun
o. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Respondent Counterclaimants and Third-
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described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New Y
o. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Te
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described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fa
o. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fax: E-mail: E-mail: A
2 mentions1 same-page
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hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen D. Susman Seth Ard 5
ve-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th
2 mentions1 same-page
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hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington A
ve-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New Yor
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2 mentions1 same-page
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Avenue, 5th Floor New York, New York 10065-8440 Telephone: (212) 336-8330 Fax: (212) 336-8340 E-mail: [email protected] Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: [email protected] Att
New York 10065-8440 Telephone: (212) 336-8330 Fax: (212) 336-8340 E-mail: [email protected] Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: [email protected] Attorneys for Claimants F
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Mutual Connections (41)
Entities connected to both SUSMAN GODFREY L.L.P. and Louisiana Street
Houston
LOCATION11 w/ SUSMAN·16 w/ Louisiana
HS
Harry P. Susman
PERSON11 w/ SUSMAN·13 w/ Louisiana
Stephen Hawking
PERSON10 w/ SUSMAN·11 w/ Louisiana
SS
Stephen D. Susman
PERSON10 w/ SUSMAN·11 w/ Louisiana
Financial Trust Company
ORGANIZATION10 w/ SUSMAN·10 w/ Louisiana
DZ
DANIEL ZWIRN
PERSON10 w/ SUSMAN·10 w/ Louisiana
ZWIRN HOLDINGS
ORGANIZATION10 w/ SUSMAN·10 w/ Louisiana
Jeepers, Inc.
ORGANIZATION9 w/ SUSMAN·10 w/ Louisiana
SUSMAN GODFREY
ORGANIZATION8 w/ SUSMAN·9 w/ Louisiana
AC
Anthony J. Carpinello
PERSON8 w/ SUSMAN·9 w/ Louisiana
DZ
D.B. ZWIRN
PERSON8 w/ SUSMAN·8 w/ Louisiana
Counterclaimants
ORGANIZATION8 w/ SUSMAN·8 w/ Louisiana
Glenn Dubin
PERSON7 w/ SUSMAN·8 w/ Louisiana
Jeffrey Epstein
PERSON7 w/ SUSMAN·8 w/ Louisiana
the Judicial Arbitration and Mediation Service
ORGANIZATION7 w/ SUSMAN·7 w/ Louisiana
D.B. ZWIRN & CO.
ORGANIZATION7 w/ SUSMAN·7 w/ Louisiana
SA
Seth Ard
PERSON6 w/ SUSMAN·7 w/ Louisiana
ZW
Zwirn
PERSON4 w/ SUSMAN·5 w/ Louisiana
Highbridge Capital Management
ORGANIZATION4 w/ SUSMAN·5 w/ Louisiana
United States
LOCATION2 w/ SUSMAN·4 w/ Louisiana