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From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date:
From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010
From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11
rom: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman Fro To: Harry Susman; Ce: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it. t
From: "Jill McCrary" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 You're welcome. Original Message From: Lesley Groff [mailto: Sent: Monday, June 13, 2011 1:11 PM To: Ji
ry" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 You're we
ll McCrary" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 Y
From: "Jill McCrary" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 You're welcome. Original Message From: Lesley Grof
From: ' To: "Jill McCrary" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 Terrific. Thanks Sent via BlackBerry by AT&T From: "Jill McCrary" < > Date: Wed, 11 May 2011 15:12:40 -05
m: ' To: "Jill McCrary" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 Terrific.
From: ' To: "Jill McCrary" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 T
From: ' To: "Jill McCrary" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 Terrific. Thanks Sent via BlackBerry by AT&T From: "Jill McCrary" < > D
From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 Date: Mon, 04 Apr 2011 13:34:01 +0000 Its a blatantly disingenuo
From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress VRF I LL
From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress
e Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary Seth Ard Please see the attached letter, which is also being delivered by hand to .IAMS's offices this afternoon. Respectfully, EFTA00654519 Dan
From: Jeffrey Epstein <[email protected]> To: Jes Staley .1 Subject: Fwd: FTC v. Bear Stearns Date: Wed, 03 Nov 2010 16:47:26 +0000 Forwarded messa e --- From: D
From: Jeffrey Epstein <[email protected]> To: Jes Staley .1 Subje
From: Jeffrey Epstein <[email protected]> To: Jes Staley .
y Susman" < Date: November 1, 2010 7:49:32 PM EDT To: c Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman From: To: Harry Susman; < >; Cc: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it, t
From: To: "Jefffrey Epstein" <[email protected]> Subject: Re: Fwd: Date: Thu, 28 Apr 2011 11:33:23 +0000 Importance: Normal Ok thnks. I will remind you as noon approache
From: To: "Jefffrey Epstein" <[email protected]> Subject: Re: Fwd: Date
n approaches Sent via BlacicBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Thu, 28 Ap
te: 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. Steve Susman From: Jeffrey Epstein [mailto:jeevacation
en 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 McCrary" , "Steve Susman" Subject: RE: 2011-03-07 Epstein-Zwirn - Lette
EFTA00436772 It's attached. From: Mary Ritter Sent: Monday, March 07, 2011 5:27 PM To: Seth Ard; Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill McCrary; Jonathan J. Ross; Steve Susman Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production Yes. From: Seth Ard Sent:
h 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's attached. From: Mary Ritter Sent:
0 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman wo
hments: 3999_001.pdf Begin forwarded message: From: "Hany Susman" < > Date: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill McCrary Sent: Tuesday, March 09, 2010 1:49 PM To: Harry Susman Subject: Ep
: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill McCrary Sent: Tuesday, March 09, 2010 1:49 PM To: Harry Susman Subject: Epstein/BS: 3/8/10 Ltr FINRA EFTA00780208
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Trial Team
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Trial Team Call--tomorrow--moved to 2:30, EST Date: Wed, 08 Jun 2011 19:48:30 +0000 I told Hany there was a
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 Epstein" , "Jonathan J. Ross" "Steve Susman" EFTA00432739
essage: 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" < Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley
a> To: Lesley Groff <1 Subject: Fwd: 2011-03-07 Epstein-Zwim - Letter from Cooley re production Date: Tu
ch 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" < Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production It's attached. From: M
Entities connected to both Jeffrey Epstein and Jill McCrary

Lesley Groff
PERSONDarren Indyke
PERSON
Jes Staley
PERSON
Wilbur Ross
PERSON
Bear Stearns
ORGANIZATIONSusman
PERSONSteve Susman
PERSONHarry Susman
PERSONGabrielle
PERSONSeth Ard
PERSONCooley
ORGANIZATIONSusman Godfrey
PERSONBill Dunseth
PERSONJonathan J. Ross
PERSONFreshfields Bruckhaus Deringer US LLP
ORGANIZATIONGabrielle Gould
PERSONGOULD
ORGANIZATIONEpstein-Zwirn - Letter
PERSONMary Ritter
PERSON