39
Total Mentions
39
Documents
229
Connected Entities
Person referenced in documents
rst Orseck Quinn Emanuel Robins Kaplan Ropes & Gray Sanford Heisler Sharp Seward & Kissel Shutts & Bowen Skadden Smith Villazor Stoel Rives Susman Godfrey Tache Bronis Werksman Jackson White & Case Willkie Farr WilmerHale Wilson Sonsini COMPANIES Alibaba Group Holding Ltd. Allergan PLC Amazon.
Page: EFTA00026435 →onard Stites & Harbison Stoel Rives Stoll Keenon Stradley Ronon Stradling Yocca Strasburger & Price Sullivan & Cromwell Sullivan & Worcester Susman Godfrey Swanson Martin Swift Currie Taft Stettinius Taylor English Thompson & Knight Thompson Cobum Thompson Coe Thompson Hine Troutman Sanders Tuc
Page: EFTA00032325 →ller Ropes & Gray Seeger Weiss Seyfarth Shaw Sidley Austin Simpson Thacher Skadden Steptoe & Johnson LLP Stradley Ronon Sullivan & Cromwell Susman Godfrey Venable LLP Vinson & Elkins Weil Gotshal White & Case Wiley Rein Williams & Connolly Willkie Farr WilmerHale Wilson Sonsini Winston & Strawn
Page: EFTA00032564 →ller Roylance Abrams Sanford Heisler Sharp Schertler & Onorato Schwartz Perry & Heller Seward & Kissel Seyfarth Shaw Sheppard Mullin Skadden Susman Godfrey The Gardner Firm PC The Jaffe Law Firm Togut Segal Venable LLP Vinson & Elkins Willkie Farr Yarborough Applegate EFTA00032977 --- PAGE BREA
Page: EFTA00032977 →EFTA00099346
0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Hoffman" 0 0 0 "Scott Srebnick" 7 8 0 °Smock & Moorehead" I 0 0 0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders"
EFTA00101080
ge "Hodge & Hodge" *hodgefrancois.com Denise w/2 Francois Greg w/2 Ferguson "Gregory D Ferguson" John w/2 Dema "Dema Law" Steve! w/2 Susman "Susman Godfrey" *susmangodfrey.com Harry w/2 Susman David w/2 Atkinson "Gunster Yoakley" *gunster.com Matt! w/2 Goldberger "The Goldberger Finn" *goldberger
EFTA00300067
hop associated w/visit of Sid Altman (JE committed donation of 100k) Lawrence Krauss is contact! 10:00appt with .M (confirm with M 11:00ish Go to Susman Godfrey 2:00 Appt w/Kevin Law 3) 2:30 Appt w/Michael the painter 6:00 Appt w/Leon Black 7:00 Appt w/Steve Hanson (- Feb. 12 Saturday 2:00 Appt w/Stefan
EFTA00436772
7 Epstein-Zwirn - Letter from Cooley re production received today CD being sent to Bill Seth: Do you want a copy of the production? Mary Ritter I Susman Godfrey LIP I Legal Secretary 560 Lexington Avenue ,15th Floor I New York NY 10022 T: EFTA00436773
EFTA00311143
ation Against DB Zwim Dear Jeffrey: This Agreement describes the terms and conditions of the relationship between you as client and us as lawyers. Susman Godfrey L.L.P. ("SG," "we," or "us") (which includes any successor to the partnership of SG) will represent Jeffrey Epstein, Financial Trust Company, Inc.,
EFTA00678871
experience, and 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, Represen
EFTA00688314
jo s _,Kal i ugl k ich II iht. Il se ii her Wolay + Hamd an Owner at SLK Designs, LLC Connect Roberta Leone Administrative Assistant at Susman Godfrey LIP Connect Dana Khalaf is now connected to May Hamdan Michael Drexler has 4 new connections giMicha el Drexler en me R iDu art nat Sale—
EFTA00726673
kind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 212/373-3000 Counsel for Claimants Harry P. Susman, Esq. Susman Godfrey, LLP 654 Madison Avenue, 51h Floor New York, New York 10065-8440 212/336-8330 Counsel for Respondent and Counter-Claimants William O'Brien, Esq.
EFTA00727857
ons Inc. / Riley 217,622 96 Rubenstein Associales 475,000.00 Investigative Management Group 272,058.00 Richard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.0
EFTA00432687
ren Indyke To: Lesley Groff Subject: Re: Zwim depo tomorrow Date: Mon, 13 Jun 2011 14:02:19 +0000 Check with Harry Susman, but I believe it is at Susman Godfrey at 9AM. Check with Harry first before you tell JE. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10H New York, New York
EFTA00432700
e: Mon, 13 Jun 2011 14:54:27 +0000 ok, thanks On Jun 13, 2011, at 10:02 AM, Darren Indyke wrote: > Check with Harry Susman, but I believe it is at Susman Godfrey at 9AM. Check with Harry first before you tell JE. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B > N w York
EFTA00298018
9, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHSTEIN REDWELD #1 -REVISED PRIVILEGE LOG HILIGHTED BY JE -D
EFTA00298036
ion to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed
EFTA00426833
Stearns in the stock drop case has yet filed the stipulation dismissing that case. If that has not already happened, it will soon. III pretty sure Susman Godfrey will automatically receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? > Thanks. > Steph
EFTA00426846
Stearns in the stock drop case has yet filed the stipulation dismissing that case. If that has not already happened, it will soon. III pretty sure Susman Godfrey will automatically receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? > Thanks. > Steph
EFTA00426855
Stearns in the stock drop case has yet filed the stipulation dismissing that case. If that has not already happened, it will soon. III pretty sure Susman Godfrey will automatically receive a stamped copy of that stipulation from the SDNY CM/ECF system. Is that sufficient for your purposes? > Thanks. > Steph
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Harry Susman
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stephen M.
PersonParticle physicist
Stephen M. Sinaiko
PersonPerson referenced in documents
Sinaiko
LocationLocation referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gerald Lefcourt
PersonAmerican lawyer
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
the Bear Stearns Settlement
OrganizationOrganization referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm
Harry P. Susman
PersonPerson referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States