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Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (
27, 2006 First Transfer to Trustees, Purposes, Limited Power of Amendment 12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500 ( Two Redwelds) -Grat Distribution -Operating Agreement of British Sands, LLC FTC SUBSCRIPTION BRITISH SANDS L
ffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Ma
Jan. 31 Monday 1:00 Appt w/Rich Kahn 1:00 Scott at the house 5:00 appt w/Gary Rosen
Jan. 31 Monday 1:00 Appt w/Rich Kahn 1:00 Scott at the house 5:00 appt w/Gary Rosen ) at 71" 7:30 DINNER WITH BILL GATES AND BORIS NIKOLIC Feb. 1 Tuesday *Peter Mandelson arrives to
and 7:00 Dinner with Tim Zagat at Minetta Tavern (113 MacDougal St. between Bleecker and W. 3rd Street Tim: Feb. 3 Thursday 10:00 Conf Call with Harry Susman, Darren, Steve Susman, Seth Ard Dial in: Password: 10:00 Darren at the house 11:00 Appt w/Jim Coleman of Audio Video Salon and Scott Denett at t
From: Richard Kahn To: Harry Susman < => Cc: Steve Susman < I=> Subject: Re: FTC/Zwim Matter#11585 Date: Mon, 21 May 2012 20:51:55 +0000 I am sorry I have not call
From: Richard Kahn To: Harry Susman < => Cc: Steve Susman < I=> S
From: Richard Kahn To: Harry Susman < => Cc: Steve Susman < I=> Subject: Re: FTC/Zwim Matter#11585 Date: Mon, 21 May 2012 20:51:55 +0000 I am sorry I have not called you back as I a
From: Richard Kahn - To: "[email protected]" <jecvaczaion mail.com> Subject: Fwd: Legal Fees Date: Sun, 27 May 2012 20:55:31 +0000 Please advise Sent from my i
From: Richard Kahn - To: "[email protected]" <jecvaczaion mail.
un, 27 May 2012 20:55:31 +0000 Please advise Sent from my iPad Begin forwarded message: From: Steve Susman Date: May 27, 2012 7:20:13 AM EDT To: Harry Susman < >, Richard Kahn Subject: RE: Legal Fees Yes, and I would like to be on the phone to respond to any questions, because if we don't resolve this o
t w/Dangene (Jennie Saunders) btwn 65/66 Jennie Saunders: 11:00 to arrive 71St ( ) 11:15 Appt w/Bennet Moskowitz at 713' Bennet: 11:30 Appt w/Rich Kahn at 71st (LET RICH KNOW) 12:30 Appt w/Henry Jarecki at 71st Henry: EFTA00314249 2:00 to arrive (she can stay until 4:30) 2:00 Appt wi and frie
net Moskowitz at 713' Bennet: 11:30 Appt w/Rich Kahn at 71st (LET RICH KNOW) 12:30 Appt w/Henry Jarec
eve Susman at 71" Steve: 3:00 Appt w/George Delson at 71" George: 4:30 Appt w/Jes Staley at 71s' Jes: EFTA00314248 5:15 CONF CALL w/Steve and Harry Susman Dial: Meeting #: *3778300* Time: 5:15pm EST 5:30 Appt w/Leon Black at 71'' Leon: 7:00 appt wl at 71st 9:00 TENATIVE appt w/ and at 71st T
From: Richard Kahn To: Jeffrey Epstein <jemacationOtginai I coin Subject: Fwd: Legal Fees Date: Tue, 29 May 2012 15:39:04 +0000 PLEASE NOTE EFFECTIVE MAY 31ST MY CO
From: Richard Kahn To: Jeffrey Epstein <jemacationOtginai I coin S
York, NY 10022 www.susmangodfrey.com [email protected] Founder of http://www.trialbyagreement.com Watch Steve's interview with LTN From: Harry Susman Sent: Tuesday, May 29, 2012 10:59 AM EFTA00715540 To: Richard Kahn Cc: Steve Susman Subject: Re: Legal Fees I will call you then. Harry Susma
R KELLEY D. PARKER ROBERT P PARKEID MARC I. L1aRLMUTTER MARK • MERANTZ VALERIE E. RADWANER CARL L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER RO
ce"; (2) a binder of exhibits cited in the memorandum; and (3) a binder of cases cited in the memorandum. Re Iectfullysubmitted, Attachments cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and W
Entities connected to both Richard Kahn and Harry Susman

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
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Lesley Groff
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Bella Klein
PERSONLexington
LOCATIONHarry Beller
PERSONLeon Black
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Prince Andrew
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Alan Dershowitz
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George W. Bush
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Teterboro
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Eric Trump
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John F. Kennedy
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Ghislaine Maxwell
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Wilbur Ross
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Ehud Barak
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United States
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Samantha Power
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