Epstein Secrets

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. 10. Identify each member, officer, director and employee of Claimants from July 1, 2003 until the present, including their

ate of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren lndyke, and (d) Lesley Groff. Dated: December 4, 2009 Kramer Levin Naftalis & Frankel LLP Marshall H. Fishman Stephen M. Sinaiko Gabrielle L. Go

including without limitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acti

f any of them. 12. "Fund Managers" means any person involved, directly or indirectly, in the management of the Funds, including without limitation Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 13. The term "Bear Steams Fund" means any hedge fund, mutual fund, private equity fund or ot

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to lead to the discovery of relevant in

(a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects be

und of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC obj

information relevant to the subject matter of the Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 3. Identify each person relevant to the subject matter of the Amended Statement of Claim. R

[email protected]] 10/9/2009 4:43:25 PM Jack Goldberger Fwd: Daily News story on Jeffrey Epstein 1; Robert D. Critton Jr. - Forwarded message --- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd: Daily News story on Jeffrey Epstein To: Jeevacation < [email protected]> Privileged - Redacted

Critton Jr. - Forwarded message --- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd

he like to comment? HOUSE_OVERSIGHT_031000 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every qu

[email protected]] 10/9/2009 4:52:57 PM Jack Goldberger Fwd: Daily News story on Jeffrey Epstein Robert D. Critton Jr. - Forwarded message ---- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd: Daily News story on Jeffrey Epstein To: Jeevacation < [email protected]> Privileged - Redacted

Critton Jr. - Forwarded message ---- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd

he like to comment? HOUSE_OVERSIGHT_031003 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every qu

[[email protected]] 10/9/2009 5:19:34 PM Mortimer Zuckerman Fwd: Daily News story on Jeffrey Epstein --——---- Forwarded message ---------- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd: Daily News story on Jeffrey Epstein To: Jeevacation < [email protected]> Just woke up to find

-——---- Forwarded message ---------- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd

he like to comment? HOUSE_OVERSIGHT_031006 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every qu

effrey Epstein [[email protected]/ 10/9/2009 5:24:34 PM Michael J. Pike Fwd: Daily News story on Jeffrey Epstein -- Forwarded message ----- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd: Daily News story on Jeffrey Epstein To: Jeevacation < [email protected]> Privileged - Redacted

y Epstein -- Forwarded message ----- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd

he like to comment? HOUSE_OVERSIGHT_031009 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every qu

Jeffrey Epstein [[email protected]/ 10/9/2009 5:24:34 PM Michael J. Pike Fwd: Daily News story on Jeffrey Epstein -- Forwarded message ---- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd: Daily News story on Jeffrey Epstein To: Jeevacation < [email protected]> Privileged - Redacted

ey Epstein -- Forwarded message ---- From: Darren Indyke < Date: Fri, Oct 9, 2009 at 12:32 PM Subject: Fwd

he like to comment? HOUSE_OVERSIGHT_031100 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every qu