Epstein Secrets

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

009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009) -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector -Analysis of Susman Bills -Bear St

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

York NY 10065 On May 17, 2012, at 9:40 AM, Harry Susman wrote: > You didn't ask for that and not sure why it matters but we will send today. > Ha Susman (cell) (work) > Sent from my iPhone > On Ma 17 2012 at 8:28 AM, "Richard Kahn" mailto: > wrote: > Hany > I have reviewed all the DB Zwim invo

PRIVILEGED AND CONFIDENTIAL Wed. July 7th and Thurs. July 8th Wed. ulv 7th 10:45 appt w/Boris Nikolic 12:30 Appt w- 1:00 Appt w/ 1:30 Appt w/Rich Kahn, Emad Hanna 2:30 aunt w/Steve Rinehart 3:30 Appt 4:00 Appt w/Susman 7:00 Appt Thurs. July 8th 12:45 Lunch w/Jes Staley 2:00 Appt w/David Mitch

lic 12:30 Appt w- 1:00 Appt w/ 1:30 Appt w/Rich Kahn, Emad Hanna 2:30 aunt w/Steve Rinehart 3:30 App

lv 7th 10:45 appt w/Boris Nikolic 12:30 Appt w- 1:00 Appt w/ 1:30 Appt w/Rich Kahn, Emad Hanna 2:30 aunt w/Steve Rinehart 3:30 Appt 4:00 Appt w/Susman 7:00 Appt Thurs. July 8th 12:45 Lunch w/Jes Staley 2:00 Appt w/David Mitchell 3:00 Appt w/Adam Bly 4:00 Appt w/George Delson 5:00 Appt w/ EFT

ED AND CONFIDENTIAL Thursday June 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 11:30 Appt w/Ira Zicherman ( ) 1:30 Appt w/Rich Kahn and Emad 2:00 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders Jennie Saunders: 6:00 Appt w/George Delso

11:30 Appt w/Ira Zicherman ( ) 1:30 Appt w/Rich Kahn and Emad 2:00 Appt w/Steve Rinehart 2:30 Appt w

pt w/George Delson 7:30 Appt w/Irina Friday June 18th 9:30 A t w/Serafin Camano (Wood Worker and Doug Schoettle to join meeting! 10:30 Appt w/Susman 11:00 TENATIVE Appt w/Keith Frankel ( ) EFTA_R1_01475041 EFTA02413044 12:00 Lunch w/Leon Black 2:30 Appt w/Dr. Jareck. 3:30 TENATIVE Appt w/Dr.

30 PRIVILEGED AND CONFIDENTIAL THURSDAY April 29 10:30 TENATIVE Appt w/Anastasia at 7P' 12:00 Appt w/Dite at 71st Svetlana's friend 1:00 Appt w/Rich Kahn at 71st 2:00 Appt with Susman at 71st 4:30-6:00 Appt w/Dangene (629 Park Ave btwn 65/66) Jennie Saunde 6:30 Appt w/Barbro and Carolina Lindholm a

Dite at 71st Svetlana's friend 1:00 Appt w/Rich Kahn at 71st 2:00 Appt with Susman at 71st 4:30-6:00

HURSDAY April 29 10:30 TENATIVE Appt w/Anastasia at 7P' 12:00 Appt w/Dite at 71st Svetlana's friend 1:00 Appt w/Rich Kahn at 71st 2:00 Appt with Susman at 71st 4:30-6:00 Appt w/Dangene (629 Park Ave btwn 65/66) Jennie Saunde 6:30 Appt w/Barbro and Carolina Lindholm at 71st Barbro EFTA_R1_0 14927

REPORTING COMPANY www.veritext.com EFTA00299205 Page 122 1 Epstein 2 negligence and a fiduciary obligation of Perry 3 Gruss, Dan Zwirn, Mr. Kahn, whoever I'm 4 unfamiliar with his first name -- that no one made 5 disclosure to me at any relevant time so that each 11:41:21 6 one had brea

at to be sometime 02:13:00 11 around March? 12 A. It meant basically sell keep my 13 position -- yes, I'm sorry, yes. 14 MR. SCHWARTZ: Mr. Susman, you are 15 nodding and shaking your head at different 02:13:13 16 times depending on what's going on. I don't 17 know whether Mr. Epstein see

3 that the -- he thought that the SEC might file an 4 investigation against him, Perry Gruss, sometime 5 in the future. 03:16:18 6 That Mr. Kahn had showed up on most of 7 the e-mail with respect to the airplane which 8 Schulte Roth had been -- I believe it was, Schulte 9 Roth had been c

that? 12 A. I sent it. 13 Q. Do you recall sending that? 14 A. No, not really. 15 Q. It's cc'd to Mr. Glenn Dubin and 03:23:40 16 Mr. Susman; is that correct? 17 A. Yes. 18 Q. Does this refresh your recollection 19 that you in fact asked Mr. Dubin to meet with 20 Perry Gruss and