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From: Darren Indyke -Ma> To: Lesley Groff <1 Subject: Fwd: 2011-03-07 Epstein-Zwim - Letter from Cooley re production Date: Tue, 08 Mar 2011 21:22:11 +0000 Attachments:
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message
2188.pdf Please print out and leave on my desk. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
From: Darren Indyke -Ma> To: Lesley Groff <1 Subject: Fwd: 2011-03-
2188.pdf Please print out and leave on my desk. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
ch 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" [email protected]> "Jill McCrary" < "Jonathan J. Ross" < I>, "Steve Susman" < Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production It's attached. From: M
ly by return e-mail, and destroy this communication and all copies thereof, including 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" < R
Groff -4 Please print out and leave on my desk. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
2186-22188.pdf Forwarded messa e From: Darren Indyke Date: Tue, Mar 8, 2011 at 4:22 PM Subject: Fwd:
Groff -4 Please print out and leave on my desk. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
h 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 Cooley re production EFTA00436772 It's attached. From: Mary Ritter Sent:
n <[email protected]> To: Jes Staley .1 Subject: Fwd: FTC v. Bear Stearns Date: Wed, 03 Nov 2010 16:47:26 +0000 Forwarded messa e --- From: Darren Indyke Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <[email protected]> I would have Lesley send this to Jes at y
at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <[email protected]> I would have Lesley send this to Jes at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1, 2010 7:49:32 PM EDT To: c Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman
010 16:47:26 +0000 Forwarded messa e --- From: Darren Indyke Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd:
47:26 +0000 Forwarded messa e --- From: Darren Indyke Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd:
y Susman" < Date: November 1, 2010 7:49:32 PM EDT To: c Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman From: To: Harry Susman; < >; Cc: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it, t
ject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this tol
0 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman
s ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fw
rom: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman Fro To: Harry Susman; Ce: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it. t
Attachments: 3999_001.pdf Begin forwarded message: From: "Hany Susman" < > Date: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill McCrary Sent: Tuesday, March 09, 2010 1:49 PM
Date: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA
n" < > Date: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Lt
: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill McCrary Sent: Tuesday, March 09, 2010 1:49 PM To: Harry Susman Subject: Epstein/BS: 3/8/10 Ltr FINRA EFTA00780208
1 at 8:56 PM Subject: FW: Fortress VRF I LLC v. Jeepers JAMS No. 1425006537 To: Bill Dunseth , Jeff Epstein , "Jonathan J. Ross" 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 Mc
ff Epstein , "Jonathan J. Ross" Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds
e Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary Seth Ard Please see the attached letter, which is also being delivered by hand to .IAMS's offices this afternoon. Respectfully, EFTA00654519 Dan
s. , "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
, 2011 o: "Lesley Groff' miss. , "Bill Dunseth" Indyke" , "Harry Susman" <eevacation • "Jill McCrary"
forwarded message: 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
Entities connected to both Darren Indyke and Jill McCrary

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Jes Staley
PERSON
Bear Stearns
ORGANIZATION
Wilbur Ross
PERSONHarry Susman
PERSONSusman
PERSONSteve Susman
PERSONSusman Godfrey
PERSONSeth Ard
PERSONBill Dunseth
PERSONJonathan J. Ross
PERSONCooley
ORGANIZATIONFreshfields Bruckhaus Deringer US LLP
ORGANIZATIONGabrielle Gould
PERSONGOULD
ORGANIZATIONGabrielle
PERSONEpstein-Zwirn - Letter
PERSONMary Ritter
PERSON