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eams' former Chairman of the Board of Directors, Alan Greenberg. After leaving in 1981, Epstein continu
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
New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Aven
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
500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Aven
h Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mai : Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Tru
Entities connected to both Alan Dershowitz and Louisiana Street

Jeffrey Epstein
PERSON
United States
LOCATION
Richard Kahn
PERSONWeiss
PERSON
Stephen Hawking
PERSONRifkind
PERSONWharton & Garrison LLP
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATION
Houston
LOCATION
Brad S. Karp
PERSON
Dallas
LOCATIONLexington
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Celina Dubin
PERSONStephen D. Susman
PERSON
Spector
PERSONJeepers, Inc.
ORGANIZATIONHarry P. Susman
PERSON