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e, 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 - Letter from Co
luding all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren 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
To: Bill Dunseth , Jeff Epstein , "Jonathan J. Ross" Steve Susman , Darren Ind ke Original Messa
Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello:
, EST , "Darren —"Je1F Epstein" , "Jonathan J. Ross" "Steve Susman" EFTA00432739
e: 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
Susman m>, Jill McCrary Seth Ard "Jonathan J. Ross" Steve Susman fine. We move weekly call this we
8, 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:[email protected]
n" <jeevacation mail.com>, "Jill , "Jonathan J. Ross" , "Steve Susman" See the attached memo and a c
******************* Begin forwarded message: From: "Harry Susman" < Date: May 18, 2011 1:06:07 PM EDT To: "Bill Dunseth" Susman" < McCrary" < "Seth Ard" Subject: JE Deposition Corrections S , "Darren Indyke" c>, "Harry , "Jeff Epstein" <jeevacation mail.com>, "Jill , "Jonathan J. Ross" , "Stev
in" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE
h" < Susman" < McCrary" < , "Darren Indyke" c >, "Harry , "Jeff Epstein" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE Deposition Corrections See the attached memo and a copy of your deposition. >, "Steve Susman" EFTA00433643
ill McCr Seth Ard , Harry Susman , "Jonathan J. Ross" , Steve Susman fine. We move weekly call this
Susman Date: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation a mail.com> Cc: Bill Dunseth , Darren Ind , Jill McCr Seth Ard , Harry Susman , "Jonathan J. Ross" , Steve Susman fine. We move weekly call this week to noon ET. Steve Susman 560 Lexington Avenue, 15th Floor
[email protected]> "Jill McCrary" < "Jonathan J. Ross" < I>, "Steve Susman" < Subject: RE: 2011-03-07
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" jeevacati
Entities connected to both Wilbur Ross and Seth Ard

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Houston
LOCATION
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONLexington
LOCATIONHarry Susman
PERSONBill Dunseth
PERSONJonathan J. Ross
PERSONSteve Susman
PERSONHarry Beller
PERSONWeiss
PERSONJill McCrary
PERSONSusman
PERSON