bitration Procedure for Customer Disputes. Dated: August , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By,StecLQAA- CAAr By: Stephen D. Susman Stephen M. Sinaiko 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants 1177 Avenue of the Americas

10036 E-mail: David B. Anders Meredith L. Turner WACHTELL, LIPTON, ROSEN & KATZ 51 West 52nd Street New York New York 10019 E-mail: E-mail: Stephen D. Susman 968107 20 EFTA00300222

ode of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould Co-Counsel for The B

de of Arbitration Procedure for Customer Disputes. Seeieksiler 21 -) ao 11 Dated. ire , 2011 Susman Godfrey LLP By:5 L1/44-4AU1/4"--- -- By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 Counsel for Claimants Stephen M. Sinaiko 1177 Avenue of the Americas New York, New Yo

From: Steve Susman < IM> To: Subject: Re: Jeffrey Epstein Date: Mon, 07 May 2012 18:11:36 +0000 III in court now and will call when III out. Stephen D. Susman (Houston) New York) Cell Original Message From: Lesley Groff [mailto: Sent: Monday, May 07, 2012 12:34 PM To: Steve Susman Subject: Jeffr

osts of this proceeding. 1043197v1/011585 18 EFTA00722267 Dated: New York, New York May 2010 Respectfully 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 Stre

o later than May 3, 2010. With regard to our settlement demand, please give me your response by no later than May 15, 2010. Thank you. Sincerely, Stephen D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00722244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indy

limited liability partnership 5TH FLOOR 6S4 MADISON AVENUE NEW YORK, NEW YORK 10065-8404 Suite sop woo LOuiSiana Street Houston Texas oo2.5o95 Stephen D. Susman Direct Dia April 22, 2010 FAX Suite 5100 gel Main Street Dallas Texas 202- Suite 950 ism Avenue of the Stars Los Mg California 67.60ag Di

cations between the 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.

eepers' Cancellation Declaration. Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00724455 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Specia

s designed to harass 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

produce responsive 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

her objects because this request violation FINRA Rule 12507. Dated: New York, New York May 2010 Respectfully 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: 19 997243v11011543 EFTA00731198 Harry P. Susman SUSMAN

bject: Re: Jeffrey Epstein Date: Mon, 13 Jun 2011 14:36:04 +0000 great. thank you. On Jun 13, 2011, at 10:07 AM, Steve Susman wrote: > 1 E66th > Stephen D. Susman > www.susmangodfrey.com Original Messa e > • From: Lesley Groff > To: Steve Susman > Sent: Mon Jun 13 09:03:45 2011 > Subject: Jeffrey Eps

eepers' Cancellation Declaration. Jeepers position is that the enclosed notice is effective, final and irrevocable. Sincerely, JAM/4 t ..142Ataal Stephen D. Susman Enclosure cc: Darren Indyke 999625A/011585 EFTA00591277 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Specia

4 We submit that the request 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

ed: 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-Party Claimants Finanoial Trust Company, Inc. and Japer; Inc. EFTA00599547 JAMS ARBITRATION

. They claim they are subject to confidentiality agreements. This is necessary to help us evaluate the above claim. Sincerely, %AP/Ltd( DJtaoti Stephen D. Susman cc: Daryl Indyke Harry Susman 994707v1/0I1585 EFTA00601073

s' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen

y: 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 Ave, 15th Floor New York, New York 10022 Tele Fax: E-mal : E-mail: Attorneys for Respondent Counterclaimants and Third