13
Total Mentions
13
Documents
44
Connected Entities
Person referenced in documents
EFTA00722250
is is to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fift
EFTA00722309
that a true and correct copy of the foregoing instrument has been served by email and first class mail, this 17th day of August, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fift
EFTA00432684
From: Lesley Groff To: Allan Arffa Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today a
EFTA00308106
age be adopted, or that in the alternative, Your Honor adopt the language in the Settlement Terms. Respectfully, Ce-Otthee> John S. Siffert cc: Allan Arffa, Esq. (by email) Chet Lipton, Esq. (by email) EFTA00308107
EFTA00308247
Honor should adopt the language in the record, leaving for a later day any disputes that may arise. Respectfully, John . Si ert r Enclosure cc: Allan Arffa, Esq. (by email) Chet Lipton, Esq. (by email) EFTA00308248 Release language proposed by Lankier Siffert & Wohl LLP A. By the Zwirn Parties Exc
EFTA00696664
quest for a subpoena for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667
EFTA00595581
y the terms of the Confidentiality Agreement, unless and until the Confidentiality Agreement is modified. Best regards, Arastu K. Chaudhury CC: Allan Arffa, Esq. (with attachment) John Siffert, Esq. (with attachment) 1114 AVENUE OF THE AMERICAS. NEW YORK. NY 10036 T: (212) 479.6000 F:1212) 479.6275 EF
EFTA00622269
tates 1 Document(s) Included: 1. Notices - 1 Page(s) Service List: 1. eLaw Tracking # 122444 Alan Levine (eServe User) 2. eLaw Tracking # 122445 Allan Arffa (eServe User) 3. eLaw Tracking # 122446 Andrew Lee (eServe User) 4. eLaw Tracking # 122447 Anthony Carpinello (eServe User) 5. eLaw Tracking # 122
EFTA00629533
has not been fully executed. If that is not your understanding, please let me know as soon as possible. Very truly yours, Daniel E. Reynolds cc: Allan Arffa, Esq. William O'Brien, Esq. EFTA00629533
EFTA00915693
From: "Harty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "Willia
EFTA00585338
Honorable Anthony J. Carpinello June 3, 2011 Page 3 Thank you for considering these matters. Sincerely, Stephen D. Susman cc: William O'Brien Allan Arffa John S. Siffert 1571529v1/011585 EFTA00585340
EFTA02540121
From: Lesley Groff Sent: Monday, Junil.... To: Jefffrey Epstein Subject: Allan Arffa info! Paul Weiss desk in the lobby at 1285 Av of the Americas (between 51st St =nd 52nd St).=?xml version=.0" encoding=TF- 8"?> <!DOCTYPE plist PUBL
EFTA02540565
From: Lesley Groff Sent: Monday, June 13, 2011 2:46 PM To: Jefffrey Epstein Cc: Jojo fontanilla Subject: Allan Arffa (location info) Have him come to the Paul Weiss desk in the lobby at tell him where to go. =Thanks. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Perry Gruss
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
William O'Brien
PersonPerson referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Glenn Dubin
PersonAmerican businessman

Brad S. Karp
PersonUnited States litigator

United States
LocationCountry located primarily in North America
John S. Siffert
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Stephen D. Susman
PersonPerson referenced in documents
Seth Ard
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
John Siffert
PersonPerson referenced in documents
Harry P. Susman
PersonPerson referenced in documents
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
D.B. Zwim
PersonPerson referenced in documents