4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA00432703
From: "Harty Susman" To: "Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 14:59:12 +0000 Our office. 560 Lexington (50th & Lexington), 15h Floor.
EFTA00687726
From: "Harty Susman" To: James H.R." "Steve Susman" Subject: Dubin Q&A Date: Thu, 21 Jul 2011 02:40:54 +0000 Attachments: 1618830_I.DOC Jim: attached is an early
EFTA00628638
From: "Harty Susman" < => To: "Windels, James H.R." Cc: "Steve Susman" •,=> Subject: JPM/Zwim Matter Date: Tue, 17 May 2011 20:48:40 +0000 Attachments: I557466_1.pdf
EFTA00915693
From: "Harty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sh

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

Glenn Dubin
PersonAmerican businessman
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
James H.R.
PersonPerson referenced in documents