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ston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Counterclaima
nts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUNDI LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD
2 mentions1 same-page
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one: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floo
ts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD
2 mentions1 same-page
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2-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floo
ts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD
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Mutual Connections (28)
Entities connected to both Stephen Hawking and Counter-Respondents
Jeffrey Epstein
PERSON4,011 w/ Stephen·4 w/ Counter-Respondents
United States
LOCATION342 w/ Stephen·4 w/ Counter-Respondents
Houston
LOCATION153 w/ Stephen·3 w/ Counter-Respondents
Jes Staley
PERSON120 w/ Stephen·3 w/ Counter-Respondents
Glenn Dubin
PERSON112 w/ Stephen·5 w/ Counter-Respondents
JPMorgan Chase
ORGANIZATION105 w/ Stephen·3 w/ Counter-Respondents
Financial Trust Company
ORGANIZATION50 w/ Stephen·7 w/ Counter-Respondents
SS
Stephen D. Susman
PERSON28 w/ Stephen·3 w/ Counter-Respondents
Jeepers, Inc.
ORGANIZATION17 w/ Stephen·5 w/ Counter-Respondents
AC
Anthony J. Carpinello
PERSON16 w/ Stephen·4 w/ Counter-Respondents
ZWIRN HOLDINGS
ORGANIZATION11 w/ Stephen·7 w/ Counter-Respondents
DZ
DANIEL ZWIRN
PERSON11 w/ Stephen·7 w/ Counter-Respondents
HS
Harry P. Susman
PERSON13 w/ Stephen·3 w/ Counter-Respondents
ZW
Zwirn
PERSON12 w/ Stephen·3 w/ Counter-Respondents
Louisiana Street
ORGANIZATION11 w/ Stephen·2 w/ Counter-Respondents
SUSMAN GODFREY L.L.P.
ORGANIZATION10 w/ Stephen·3 w/ Counter-Respondents
the Judicial Arbitration and Mediation Service
ORGANIZATION6 w/ Stephen·5 w/ Counter-Respondents
Counterclaimants
ORGANIZATION8 w/ Stephen·3 w/ Counter-Respondents
Third-Party Respondents
ORGANIZATION4 w/ Stephen·7 w/ Counter-Respondents
SA
Seth Ard
PERSON8 w/ Stephen·2 w/ Counter-Respondents