4
Shared Docs
4
Same-Page
4 / 4
Mentions
e attorneys' fees and costs of this proceeding. 1043197v1/011585 18 EFTA00722267 Dated: New York, New York May 2010 Respectfully submitted, 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
ening of November 13, 2006, FTC sent by fax a written notice to Zwirn demanding withdrawal of "$80 million of Financial Trust Company's interest in D.B. Zwirn Special Opportunities Fund, L.P." The notice also was mailed by certified mail to Zwirn at 745 Fifth Avenue, 18th Floor, New York, New York 10151, to comply with the notice p
this Agreement signed by you and any applicable cost deposit, we will commence our representation in the above-described matter. Sincerely yours, SUSMAN GODFREY L.L.P. Stephen D. Susman Exhibits: Exhibit A - In-House Charges Exhibit B — Policy on Outside Vendors AGREED TO AND ACCEPTED: Financial Trust C
DRAFT December 8, 2009 VIA E-MAIL Jeffrey E. Epstein Financial Trust Company, Inc. 457 Madison Avenue, 4'h Floor New York, New York 10022 Re: D.B. Zwirn Special Opportunities Fund, L.P. Dear Jeffrey: This Agreement describes the terms and conditions of the relationship between you as client and us as lawyers. Susman Godfrey
SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 Surre 5100 1000 Louspra Sower Hou
.B. Zwirn Special Opportunities Fund, L.P.: Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwirn Special Opportunities Fund, L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, this notice constitutes "Jeepers' Cancellation Declaration." The result h
SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 12121 336-6330 FAX (2 12> 336-634
.B. Zwirn Special Opportunities Fund, L.P.: Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwirn Special Opportunities Fund, L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, this notice constitutes "Jeepers' Cancellation Declaration." The result h
Entities connected to both SUSMAN GODFREY and D.B. Zwirn Special Opportunities Fund

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSONStephen D. Susman
PERSON
Glenn Dubin
PERSON
United States
LOCATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSOND.B. ZWIRN
PERSONDarren Indyke
PERSONZwirn
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATION
Alan Dershowitz
PERSON
Highbridge Capital Management
ORGANIZATIOND.B. Zwim Special Opportunities Fund
PERSOND.B. Zwim
PERSONHighbridge
ORGANIZATIOND.B. Zwim & Co.
ORGANIZATIONJohn S. Siffert
PERSON