4
Shared Docs
4
Same-Page
13 / 4
Mentions
eepers, Inc., Respondent ALAN W. KORNSERG DANIEL J. KRAMER 2AVID K. LAKTIONIR TIOTHIN P LAMB* MOON . Lang; DANIEL4 kgr•ELL XIAO'YLI R • LIU JEFFREY MARELL MARCO MASOTTI EDWIN S. MAYNARD DAVID W. MAYO ELIZABETH R. MCCOLM MARK I F. MENDELSOHN • SY S. MYERSON J MN E NATHAN NE NYARADY
L L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER ROBERT •. SCHUMER JAMES H. SCHWAB ./Q14N M. SCOTT STEPHEN J. IMSHAK DAVID . MOSES •ILVERMAN
G J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KE
amounts as the General Partner shall determine." Mr. Epstein concedes he did not read the LPA prior to investi
e memorandum. Re Iectfullysubmitted, Attachments cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zw
vent of a third-party claim brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately c
INSELIG IJEFFREY D tArr I?. SAF KU° ERSTIIN JEFFREY B. SAMUEL0 DALE M. SARRO TERRY E. daRIMER KENN
claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitratio
position. We look forward to mediating this final issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
Begin forwarded message: From: John Siffert < Date: April 26, 2011 10:14:16 AM EDT To: 'Steve Susman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffre
Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesd
sman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sen
************************************ Begin forwarded message: From: John Siffert < Date: April 26, 2011 10:14:16 AM EDT To: 'Steve Susman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reyno
ject: RE: Thx. From: Steve Susman [mallto Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importance: High Sensitivity: Confidential >, Andrew Lee Jeffrey Epstein < >. Harry Susman "Darren K. EFTA0043
aniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importance: High
t Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importan
usman' Cc: Daniel Reynolds Indyke" < Subject: RE: Thx. From: Steve Susman [mallto Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importance: High Sensitivity: Confidential >, Andrew Lee Jeffrey Epste
Entities connected to both Jeffrey Epstein and Daniel Reynolds
Darren Indyke
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Tokyo
LOCATIONZwirn
PERSONHarry Susman
PERSONWEISS
ORGANIZATIONJohn Siffert
PERSONAnthony J. Carpinello
PERSONWilliam O'Brien
PERSONRIFKIND
ORGANIZATIONAndrew Lee
PERSONWilliam Schwartz
PERSONDBZ GP LLC
ORGANIZATIONCHAO YANG DISTRICT
PERSON