Epstein Secrets

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

bitration Procedure for Customer Disputes. Dated: August , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By,StecLQAA- CAAr By: Stephen D. Susman Stephen M. Sinaiko 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants 1177 Avenue of the Americas

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

s' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen

ch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9 f

st/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the l

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days afte

s' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen

n D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00722244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

n S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

ne John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

o later than May 3, 2010. With regard to our settlement demand, please give me your response by no later than May 15, 2010. Thank you. Sincerely, Stephen D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00722244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indy

ad Karp Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

ad Karp Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

limited liability partnership 5TH FLOOR 6S4 MADISON AVENUE NEW YORK, NEW YORK 10065-8404 Suite sop woo LOuiSiana Street Houston Texas oo2.5o95 Stephen D. Susman Direct Dia April 22, 2010 FAX Suite 5100 gel Main Street Dallas Texas 202- Suite 950 ism Avenue of the Stars Los Mg California 67.60ag Di

42Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00724455 JEEPERS, INC. Ja

4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00724455 JEEPERS, I

Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00724455 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do

eepers' Cancellation Declaration. Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00724455 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Specia

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

her objects because this request violation FINRA Rule 12507. Dated: New York, New York May 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: 19 997243v11011543 EFTA00731198 Harry P. Susman SUSMAN

Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00591277 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do

42Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00591277 JEEPERS, INC. Ja

4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00591277 JEEPERS, I

eepers' Cancellation Declaration. Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00591277 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Specia

n D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00587245 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

n S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

ne John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

o later than May 3, 2010. With regard to our settlement demand, please give me your response by no later than May 15, 2010. Thank you. Sincerely, Stephen D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00587245 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indy

(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la

ode of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould Co-Counsel for The B