5
Total Mentions
5
Documents
33
Connected Entities
Person referenced in documents
EFTA00306061
ard to mediating this final issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
EFTA00429181
ugust 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John Siffert" 'William Schwartz" , "Andrew "James , "Jennifer A Spiegel >, "Demian A Ordway" Subject: Revised Settlement Agreement Counsel, Attached please find a revised ver
EFTA00696664
ition 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
EFTA00613999
nts cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC) EFTA00613999 JUDICIAL ARBIT
EFTA00915693
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 Date: Fri, 15 Jul 2011 20:45:45 +0000 P
William O'Brien
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

United States
LocationCountry located primarily in North America
Anthony J. Carpinello
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Allan Arffa
PersonPerson referenced in documents
Dan Reynolds
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Hannah Sholl
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Harry Susman
PersonPerson referenced in documents
WEISS
OrganizationOrganization referenced in documents
DBZ GP LLC
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
the Zwirn Parties
LocationLocation referenced in documents