3
Shared Docs
3
Same-Page
4 / 3
Mentions
noints. CAueOrtisA 900674029 €310) 789.3100 Sint 3000 1201 666 ATV.* S1LAIT.X. WASH..YOH 90101.3000 12001510-3880 8TH FLOCS 654 MAINSOH AVOWS Nen YORK, Haw YORK 100054404 1212) 336-8330 HARRY P. BUSMAN D1RZCT Dom. FAX (713) 654 -6686 Deno' Dim. <713) 653-7875 January 21, 2010 Jeffrey Epstein
ueOrtisA 900674029 €310) 789.3100 Sint 3000 1201 666 ATV.* S1LAIT.X. WASH..YOH 90101.3000 12001510-3880 8TH FLOCS 654 MAINSOH AVOWS Nen YORK, Haw YORK 100054404 1212) 336-8330 HARRY P. BUSMAN D1RZCT Dom. FAX (713) 654 -6686 Deno' Dim. <713) 653-7875 January 21, 2010 Jeffrey Epstein do Darren
SUSMAN GODFREY A RcOisTeRe0 Lewitt, Lin!LiTy PARTHCRSHIP Sun 5100 001 Mom Sntcrr loos Tars 75202-3775 1214) 754-1000 bunt 950 190! Avow. CC The StraS Los A
01 MAIN STACEY 1901 AVOWER/WE STARS I 201 Twoo Avenue 654 MADTRon Avenue Onuss. TEXAS 75202-3775 Loa Anot Cauroamin 90067-6020 SELETLF. 0000 New Yon. Nine Tonto 0065.6404 HARRY P. SMAN DIRECT DAL FAX DIRECT DIAL December 7, 2009 Via E-mail & First Class Mail Jack Goldberger, Esq. Atterbury
SUSMAN GODFREY L.L.P. A ACOISTERED LINITILO LIABILITY PARTNIRSHIP SUITE 5100 1000 LOUISIANA STREET HOUSTON. TEXAS 77002.5096 FAX tu/TF 5100 SURE 950 504c 38
Dated: Mauchz3 2011 Requested by: Harry P. Seaman SHSMAN GODFREY L.L.P. Houston, T 7 - Telephone: Fax: E-mail: Stephen D. Susman New York, Ncw York 10022 Telephone Fax: E-mail: Attorneys for Respondent CounterrJaimants and Third-Patty Claimants Financial Trust Company, Inc. and Jecpers, Inc.
n Godfrey, LLP, Aprill0, 201 Newl yotic 1,L a New 10022, and to BRING ANDPRODUCE as caret on ibit A hereto. Dated: Ke,-1,1- 2011 Requested by. SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. Houston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Coun
Entities connected to both New York City and SUSMAN GODFREY

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Seattle
LOCATION
FedEx
ORGANIZATION
Glenn Dubin
PERSON
Jes Staley
PERSON
Houston
LOCATION
Jimmy Cayne
PERSONLexington
LOCATIONWeiss
PERSONStephen D. Susman
PERSONDANIEL ZWIRN
PERSON