34
Total Mentions
34
Documents
158
Connected Entities
Law firm
EFTA01300739
ONFIDE/411AL SD NY_G M_00077944 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001071 EFTA 00188412 EFTA01300742 Forms W-9 from Susman Godfrey LLP ("Susman Godfrey"), Jeffrey Epstein, FTC and COUQ, Bear Steams shall pay to Claimants the sum of Dollars (S ) (the "Settlement Amount"), by wire
EFTA00283089
o bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration 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, Ne
EFTA00316015
r its own attorneys' fees and costs, pursuant to Rule 12700 of the Code 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
EFTA00284609
s' fees and costs, pursuant to Rule 12700 of the Code 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. Sinai
EFTA00658385
Member at McDonald Hopkins LLC West Palm Beach, Florida Area 500+ connections Fenn Patrick United States .1 connection Harry Susman Partner at Susman Godfrey LLP Houston, Texas Area 500+ connections Roger Schank Founder at XTOL Corp. Fort Pierce, Florida Area 500+ connections See more suggestions Conne
EFTA00676582
rg Nagelb Owner. Island Meetings and Incentives erg coTtct SiRobe rta Leone SiRobe rt Couturi Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect Robert Couturier President at Robert Couturier Inc Connect See all updates You are receiving Network Updates Digest emails. Unsubsaibe
EFTA00678871
ONS ( 340 ) See All Drew Hansen, Representative at Washington State House of Representatives Connect r Roberta Leone, Administrative Assistant at Susman Godfrey LLP Connect r Mark Hatch-Miller, Attorney Connect r Genevieve Vose Wallace, Partner at Susman Godfrey LLP Connect r JONATHAN'S GROUPS (13) fvPa r
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TA00684171 Waleri e BIeuS Valerie Bleus CEO at Stellar Cosmeceuticals Connect lieRobe rta Leone Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect See an updates D -t Is. Unsubscnbe Learn why we included this. © 2014, unkedln Corporation. 2029 Stierlin Ct. Mountain View, CA 94043,
EFTA00704839
rience, and more... Date: Wed, 31 Jul 2013 14:39:01 +0000 LinkedIn Jeffrey, Steve has accepted your invitation. Steve Susman managing partner at Susman Godfrey LLP Ho.,:ston. Fexas Area I Law Practice Industry View Steve's Profile Send a Message STEVE'S CONNECTIONS ( 500+ ) See All * Drew Hansen, Represent
EFTA00720866
Nagelb erg Sandy Cunningham has 2 new connections ;pa vid Endorsements ;;;Stev en Victor Mt ch Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect Judi Nagelberg Owner, Island Meetings and Incentives Connect Steven Victor was endorsed by 3 people for Dermatology, Medical Devices, S
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s 6 new connections Ste Pel s jMa Tor , wa ve an i- ry e t lain ILI IL, I Nico Consari Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect Valerie Bleus CEO at Stellar Cosmeceuticals Connect Becky Fateml is now connected to M Nlco Consari ReSteph Jessica Soojian is now con
EFTA00720948
May Know ;;',Valeri Valerie Bleus 1e BIeu3 CEO at Stellar Cosmeceuticals Connect IRRobe rta Leone Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect New Connections Jason Pontin R tlessic a Soojian wipecky Fatemi ..,Georg e Whitesid R iEvan Barr Sandy Cunni ngham Wee° e
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Robert Couturier, Inc. Connect V Cecil e ARGY IRobe rta Leone cradle ARGY HYPNOSOURCE Connect Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect EFTA00721092 See all updates t D t,: -t crtn Is. Unsubscnbe :In..., Learn why we included this. .t.t tutPD, EFTA00721093
EFTA00725865
eck 07/29/2009 EFT Kindand & Ellis LLP 217,498 217,498 Check 08/11/2009 3481 Law Offices of Hodge & Francois 140 140 Check 08h3/2009 Wire Susman Godfrey LLP 25,000 25,000 Check 10/06/2009 3486 Law Offices of Hodge & Francois 1.385 1,365 Check 10/06/2009 3489 Law Offices of Hodge & Francois 57
EFTA00729208
100 F STREET. NE WASHINGTON. DC 20549 Office of Freedom of Information & Privacy Act Operations Mail Stop 2736 March 14, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04238-FOIA Dear Mr. Sus
EFTA00729210
ION PLACE 100 F STREET. NE WASHINGTON. DC 20549-2736 Office of Freedom of Information & Privacy Act Operations April 21, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04240-FOIA Dear Mr. Sus
EFTA00298481
t 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 Agreement shall be sent to
EFTA00689070
You are receiving Network Uccintes coals. Unsubscribe Tii .• • • Learn why we included this. Connect Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect EFTA00689073
EFTA00689328
community for their great work. Like • Comment People You May Know (Robe rta Leone Rohe° e ARGY Roberta Leone Administrative Assistant at Susman Godfrey LLP Connect ceclle ARGY HYPNOSOURCE Connect New Connections ,Evan Barr Ppeorg e Church W;Valeri e BIeuS EtRyan Wiseha rt Valerie Bleus C
EFTA00595581
Cooley, Arastu K. Chaudhury 1212) 479-6844 June 10, 2011 Seth Ard, Esq. Susman Godfrey LLP 560 Lexington Ave, 15th Fir New York, New York 10022 CONFIDENTIAL VIA EMAIL RE: DSAM Relinquishment of Payment Dear Seth: Please find attached

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stellar Cosmeceuticals
OrganizationOrganization referenced in documents
Roberta Leone
PersonPerson referenced in documents

Mountain View
LocationCity in Santa Clara County, California, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Brock Pierce
PersonEntrepreneur, former child actor

LinkedIn, professional networking platform owned by Microsoft

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Bruce Lyons
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Steven Victor
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Valerie Bleus
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sean Lancaster
PersonPerson referenced in documents
Lance Calloway
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
Matthew M. Tannin
PersonPerson referenced in documents
Representations of Authority
OrganizationOrganization referenced in documents