Epstein Secrets

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Member at McDonald Hopkins LLC West Palm Beach, Florida Area 500+ connections Fenn Patrick United States .1 connection Harry Susman Partner at Susman Godfrey LLP Houston, Texas Area 500+ connections Roger Schank Founder at XTOL Corp. Fort Pierce, Florida Area 500+ connections See more suggestions Conne

more... Date: Wed, 14 Aug 2013 14:14:02 +0000 LinkedIn Jeffrey, Jonathan has accepted your invitation. Jonathan Ross Partner at Susman Godfrey Houston. Texas Area I Law Practice Industry View Jonathan's Profile Send a Message JONATHAN'S CONNECTIONS ( 340 ) See All Drew Hansen, Representative at

ONS ( 340 ) See All Drew Hansen, Representative at Washington State House of Representatives Connect r Roberta Leone, Administrative Assistant at Susman Godfrey LLP Connect r Mark Hatch-Miller, Attorney Connect r Genevieve Vose Wallace, Partner at Susman Godfrey LLP Connect r JONATHAN'S GROUPS (13) fvPa r

om of Information & Privacy Act Operations Mail Stop 2736 March 14, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04238-FOIA Dear Mr. Susman: This letter refers to your request, da

100 F STREET. NE WASHINGTON. DC 20549 Office of Freedom of Information & Privacy Act Operations Mail Stop 2736 March 14, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04238-FOIA Dear Mr. Sus

Office of Freedom of Information & Privacy Act Operations April 21, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04240-FOIA Dear Mr. Susman: This letter is a partial response to y

ION PLACE 100 F STREET. NE WASHINGTON. DC 20549-2736 Office of Freedom of Information & Privacy Act Operations April 21, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04240-FOIA Dear Mr. Sus

e with the following wire transfer instructions: Susman Godfrey LLP - Multi-Client Account, JPMorgan Chase Bank of Texas, 712 Main, 2nd Floor East, Houston, TX 77002, ABA #021000021, Account #00103347069, Reference frbio Jeffrey Epstein, Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc.,

ONFIDE/411AL SD NY_G M_00077944 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001071 EFTA 00188412 EFTA01300742 Forms W-9 from Susman Godfrey LLP ("Susman Godfrey"), Jeffrey Epstein, FTC and COUQ, Bear Steams shall pay to Claimants the sum of Dollars (S ) (the "Settlement Amount"), by wire

LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW BY FEDEX Harry P. Susman, Esq. Susman Godfrey LLP 1000 Louisiana, Suite 5100 Houston, Texas 77002 Dear Harry: 33RD FLOOR 500 FIFTH AVENUE NEW YORK, N. Y. 10110-3398 WwW.LSWLAW.COM May 10, 2011 MAY 1 Z011 TELEPHONE 12121 Etal4

LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW BY FEDEX Harry P. Susman, Esq. Susman Godfrey LLP 1000 Louisiana, Suite 5100 Houston, Texas 77002 Dear Harry: 33RD FLOOR 500 FIFTH AVENUE NEW YORK, N. Y. 10110-3398 WwW.LSWLAW.COM May 10, 201

s & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DID: 88873

* Please wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit

($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Authonza $ignatora Clint/Ca

**** Please wire One Hundred Fifty Four Thousand Four Hundred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ex

($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 6 of 6 DID: 8

, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 R

& 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFT

************************************************ Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Sta