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. 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

t information. FTC further 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

Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: 19 997243v11011543 EFTA00731198 Harry P. Susman SUSMAN GODFREY . 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Claimants F

aw 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 Indyke 301 East 66th Street, 10B New York, NY 10065 Re: Financial Trust Co., Inc. v. The Bear Stearns Companies, Inc., D. Virgin Islands, C.A. No. 3:09

875 January 21, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 10065 R

) 653-7875 January 21, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 1

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

7 - 775 Los Am 746020 Stant Wasnommed 06101-3000 Hnlailliall-6434 Mils C.5557 Dim- FAX DIRECT 0 E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 10065 Re: JAMS Arbitration Against DB Zwim Dear Jeffrey: This Agreement describes the terms and conditio

E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 10065 R

ECT 0 E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 1

SUSMAN GODFREY L.L.P. • nrcilsinco LIMITED LIAGILITY SUITE 5100 1000 LOUISIANA STREET HOUSTON TEXAS 77002-5006 Bunt 5150 54•15 050 Sum,. 3000 544 ',con

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

SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 Surre 5100 1000 Louspra Sower Hou

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

SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 12121 336-6330 FAX (2 12> 336-634

39:30 11 instruction. 12 MR. SUSMAN: Go ahead. 13 MR. SCHWARTZ: I caught the 14 instruction. 15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-house counsel. 19 Q. When did he start to work for you? 20 A. Fourteen years ago. 09:39:46 21

. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-ho

15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A.

neys for Claimants 6 1285 Avenue of the Americas 7 New York, New York 10019-6064 8 BY: ALLAN J. ARFFA, ESQ. 9 HANNAH S. SHOLL, ESQ. 10 11 SUSMAN GODFREY 12 Attorneys for JEEPERS, 13 Financial Trust Company, and Witness 14 560 Lexington Avenue, 15th Floor 15 New York, New York 10022 16 BY: S

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

Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns Companies Inc. KL32•,1.1‘2.3allaaa EFTA00316038 SUSMAN GODFREY By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York New York 10022-6828 Tel: Fax: Attorneys for Plaintiff Financial Trust Company,

%AP/Ltd( DJtaoti Stephen D. Susman cc: Daryl Indyke Harry Susman 994707v1/0I1585 EFTA00601073

SUSMAN GODFREY L.L.P. A REGISTEREO LIMITED LIABILITY RARTNERLIIPP SUITE 5100 1000 LOUISIANA HOUSTON, TEXAS 77002-5096 17131651-9366 FAX 17)31654-6666 sow s