Epstein Secrets

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

ffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Ma

AN .70RIAlg S. KENNEDY ADMITTA0 TO NEW TM IBM ALAN W. FLAMER DANIEL J. RAMER DAVID LI( OMR Stip

e Zwim Parties have reconsidered their 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. EF

OMEIRIDGE !RUC A OUTENPI.AN DAUM OWATHMEY. III ALAN S. IN Skaktte ' !"4 .111;rAN •RIAN B. ROBERT

ce"; (2) a binder of exhibits cited in the memorandum; and (3) a binder of cases cited in the 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 W

Page(s) Service List: 1. eLaw Tracking # 122444 Alan Levine (eServe User) 2. eLaw Tracking # 122445 A

Serve User) 7. eLaw Tracking # 122450 Daniel Reynolds (eServe User) 8. eLaw Tracking # 122451 Hannah Shall (eServe User) 9. eLaw Tracking # 122452 Harry Susman (eServe User) 10. eLaw Tracking # 122453 Jennifer Spiegel (eServe User) 11. eLaw Tracking # 122454 John Siffert (eServe User) 12. eLaw Tracking #

12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Fe

ss VRF v. Jeepers & FTC v. DB Zwim Special Opportunities Fund & DB Zwirn Painters) -Judge Carpinello's Scheduling Order -Filing Made with JAMS (by Harry Susman) May 21, 2010 -Susman Godfrey Invoices for DB Zwim Zwirn Miscellaneous -Highbridge/Zwirn Settlement Agreement Draft EFTA00299915 -Zwim Article