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)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Att
gets,california 9°067.601g Seattle Seth Ard Direct Dial Fax(2a2)336-834o Direct Dial (n)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a doc
Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Attached please find a subpoena for the transcript of any SEC depositions taken of Harold Kahn. Sincerely, Seth AM cc: All counsel of record and
LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne 6 Tel NOTICE IS HEREBY GIVEN that pursuant to the Compreh
oyees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 3. "You" means Harold Kahn. 4. Rules of construction: "All" and "each" shall be construed as all and each; "and" and "of shall be construed either disjunctively or conjuncti
LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensi
oyees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 3. "You" means Harold Kahn. 4. Rules of construction: "All" and "each" shall be construed as all and each; "and" and "of shall be construed either disjunctively or conjuncti
Entities connected to both Anthony J. Carpinello and Harold Kahn

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSOND.B. ZWIRN
PERSOND.B. ZWIRN & CO.
ORGANIZATIONHarry P. Susman
PERSON
Houston
LOCATIONStephen D. Susman
PERSONLouisiana Street
ORGANIZATIONCounterclaimants
ORGANIZATIONSeth Ard
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATIONSUSMAN GODFREY
ORGANIZATION
Richard Kahn
PERSOND.B. Zwim Partners
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONPerry Gruss
PERSON