31
Total Mentions
31
Documents
59
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Person referenced in documents
EFTA00435307
WW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW************WWW**WWW********* •w On Apr 15, 2011, at 1:26 PM, Lesley Groff wrote: > fyi-LM for Seth Ard and his assistant (each of them separately) EFTA00435307
EFTA00435305
Subject: need to hear back from Seth Ard or his assistant re binder for JE — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need to hear bac
EFTA00436772
luding all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill
EFTA00654519
Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello:
EFTA00722309
Firm and any public relations firm. Dated: New York, New York August 17, 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisia
EFTA00729270
s Respondents and/or third-parties. Dated: New York, New York September 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Fax: (212) 336-8340 E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Loui
EFTA00729259
e documents, if any, that may exist. Dated: New York, New York September 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5'h Floor 8440 Fax: (212 336-8340 E-mail: E-mail: 10 EFTA00729268 Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana S
EFTA00432575
From: Lesley Groff <a To: "Steve Susman" Cc: "Harry Susman" "Darren Ind 1 >, "Bill Dunseth" ,"Seth Ard" Subject: Re: Jeffrey call at 3:30? Date: Thu, 09 Jun 2011 17:25:01 +0000 terrific thanks so much. Jeffrey will be on the call today at 3:30 with
EFTA00430434
reserved. *MIS** *********** ************************** ******* ***** **************** ****** ************** Begin forwarded message: From: "Seth Ard" Date: July 21, 2011 4:32:52 PM EDT To: "Darren Indyke" Cc: "Harry Beller" < Subject: Re: Zwirn That's right -- meet us there at 9.15 "Jeffrey
EFTA00432739
e: From: "Harry Susman" T Date: June 8, 2011 o: "Lesley Groff' miss. , "Bill Dunseth" Indyke" , "Harry Susman" <eevacation • "Jill McCrary" "Seth Ard" Subject: Trial Team Call--tomorrow—moved to 2:30, EST , "Darren —"Je1F Epstein" , "Jonathan J. Ross" "Steve Susman" EFTA00432739
EFTA00433641
******************* Begin forwarded message: From: "Harry Susman" < Date: May 18, 2011 1:06:07 PM EDT To: "Bill Dunseth" Susman" < McCrary" < "Seth Ard" Subject: JE Deposition Corrections S , "Darren Indyke" c>, "Harry , "Jeff Epstein" <jeevacation mail.com>, "Jill , "Jonathan J. Ross" , "Stev
EFTA00433642
h" < Susman" < McCrary" < , "Darren Indyke" c >, "Harry , "Jeff Epstein" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE Deposition Corrections See the attached memo and a copy of your deposition. >, "Steve Susman" EFTA00433643
EFTA00434383
Susman Date: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation a mail.com> Cc: Bill Dunseth , Darren Ind , Jill McCr Seth Ard , Harry Susman , "Jonathan J. Ross" , Steve Susman fine. We move weekly call this week to noon ET. Steve Susman 560 Lexington Avenue, 15th Floor
EFTA00435004
*********************************************************************** * * > > On Apr 15, 2011, at 1:26 PM, Lesley Groff wrote: > >> fyi-LM for Seth Ard and his assistant (each of them separately) > EFTA00435004
EFTA00435017
*************************************************************************** *le On Apr 15, 2011, at 2:19 PM, Lesley Groff wrote: > The binder from Seth Ard is 90% finished. THey are just waiting for a few more documents, then they will have it messengered over. I have been told it will arrive today.= E
EFTA00435028
Subject: need to hear back from Seth Ard or his assistant re binder for JE — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need to hear bac
EFTA00435020
************************************************************************ * * > On Apr 15, 2011, at 2:19 PM, Lesley Groff wrote: >> The binder from Seth Ard is 90% finished. THey are just waiting for a few more documents, then they will have it messengered over. I have been told it will arrive today.= E
EFTA00435034
From: To: "Seth Ard" cz=l 1=1=> Subject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 21:30:04 +0000 Yes!! Thx Original Message From: Seth Ard To: Lesley Groff Su
EFTA00435499
19:54:40 +0000 Lesley, Susman Godfrey's address is on Lexington Avenue. Remember they moved offices. Please give Harry B the correct address. Call Seth Ard if you have to. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: em
EFTA00435575
Subject: Shall I send the disc to Seth Ard at Susman? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Shall I send the disc to Seth Ard at Su

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Susman
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Anthony J. Carpinello
PersonPerson referenced in documents
Bill Dunseth
PersonPerson referenced in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Louisiana Street
OrganizationOrganization referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
Jonathan J. Ross
PersonPerson referenced in documents
Counterclaimants
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Harry P. Susman
PersonPerson referenced in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stephen D. Susman
PersonPerson referenced in documents
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP