20
Total Mentions
20
Documents
78
Connected Entities
Person referenced in documents
EFTA00300203
rk September 2009 Respectfully submitted, SUS EY L.L.P. ep en D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 E-mail: Attorneys for Claimants Financial Trust Company, Inc.
EFTA00284558
ne Rodney Square Wilmington, DE 19801 Samuel T. Cohen Scott Wettersten 1:10-cv-01226-RWS Notice has been electronically mailed to: John K. Dema Harry P. Susman 1:10-cv-01226-RWS Notice has been delivered by other means to: Chad C. Messier Dudley Topper & Feuerzeig ja0 Frederiksberg Gade M. Box 756 EFTA
EFTA00674738
1250 Broadway Suite 2400 New York, NY 1OX)1 June 24, 2011 Harry P. Susman, Esq. Susman Godfrey L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 VER ITEXT National Deposition & LitigatIon Services BET
EFTA00722250
tfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mail: Attorneys for Respondent Counter-Cla
EFTA00722309
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 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mai : Attorneys for Respondent Counterclai
EFTA00726673
Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 212/373-3000 Counsel for Claimants Harry P. Susman, Esq. Susman Godfrey, LLP 654 Madison Avenue, 51h Floor New York, New York 10065-8440 212/336-8330 Counsel for Respondent and Counter-Claimants
EFTA00729270
MAN 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 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Fax: (713) 654-6666 E-mail: 7 EFTA00729276 Attorneys for R
EFTA00729259
d, 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 Street, Suite 5100 Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeepers, In
EFTA00731180
L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: 19 997243v11011543 EFTA00731198 Harry P. Susman SUSMAN GODFREY . 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys
EFTA00791897
CE DOCUMENTS as described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorn
EFTA00298481
tlement Agreement shall be sent to the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 — and — Harry P. Susman Susman Godfrey LLP Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreeme
EFTA00599546
0, 201 Newl yotic 1,L a New 10022, and to BRING ANDPRODUCE as caret on ibit A hereto. Dated: Ke,-1,1- 2011 Requested by. SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. Houston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Counterclaimants and Third-P
EFTA00601540
THE RESOLUTION EXPERTS' INVOICE To: Harry P. Susman, Susman Godfrey, =. 1000 Louisiana Suite 5100 Houston, TX 77002-5096 invoice Dat@ invoice Number 04/21/2011 0002281804-425 Reference #: Bil
EFTA00614024
E 185.10) 5028.5300 12TH 1.10011. HONG 140040 CLUB BUILDING CHATER ROAD. CENTRAL HONE KONG TELEPHONE 4552) 284.0300 By E-mail and Hand Delivery Harry P. Susman, Esq. Susman Godfre LLP ALDER CASTLE 80 MOINE STREET LONDON [CAT MA. V.R. TELEPHONE 144 20) 7347 1800 fiJKOKU SEINE, BUILDING 24 UCHISADVAICHO
EFTA00629533
LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW BY FEDEX Harry P. Susman, Esq. Susman Godfrey LLP 1000 Louisiana, Suite 5100 Houston, Texas 77002 Dear Harry: 33RD FLOOR 500 FIFTH AVENUE NEW YORK, N. Y. 10110-3398 W
EFTA00585104
York, 10022, as described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington
EFTA00585081
York, 10022, as described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Flo
EFTA00585948
ve testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen
EFTA00585950
ve testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Se
EFTA00586232
man 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: (212) 336-8330 Fax: (212) 336-8340 E-mail: [email protected] Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: hsusman

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen D. Susman
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeepers, Inc.
OrganizationOrganization referenced in documents
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Counterclaimants
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Seth Ard
PersonPerson referenced in documents
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents