4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA00429181
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Hannah Sholl" Date: August 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John S
EFTA00595581
iam O'Brien. The aforementioned document should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order that Hannah Sholl of Paul, Weiss, Rifkin, Wharton & Garrison LLP sent Harry Susman of Susman Godfrey LLP via email on October 7, 2010 ("Confidentiality Agreement").
EFTA00614024
are designated confidential in accordance with the Confidentiality Agreement and Order entered in this matter on June 27, 2011. Very truly yours, Hannah Sholl Sholl Enclosures cc: William O'Brien, Esq. (with enclosures) John Siffert, Esq. (with enclosures) EFTA00614024 JUDICIAL ARBITRATION AND MEDIA
EFTA00915693
ty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Dat
William O'Brien
PersonPerson referenced in documents
John Siffert
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Glenn Dubin
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America
Seth Ard
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Allan Arffa
PersonPerson referenced in documents
Dan Reynolds
PersonPerson referenced in documents
William Schwartz
PersonPerson referenced in documents