169
Total Mentions
166
Documents
301
Connected Entities
Ambiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
EFTA02339396
Jefffrey Epstein Subject: Fortress VERF I LLC & Fortress Value Recovery vs Jeepers I have rec'd your transcript from your recent deposition from Susman's =ffice. They are asking you to please read the transcript and make any =otes of errors, whether typographical or substantive. You must have =he ch
cript and make any =otes of errors, whether typographical or substantive. You must have =he changes made, notarized and sent back to Bill Dunseth at Susman's =ffice no later than may 18th. I will bring this with me when I come in this Sunday! Les=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLI
EFTA01844216
3:20:12 PM Subject: will come see you on Monday March 12th at 4:30 (Just an fyi-the only other appt I have for you this day is your meeting with Susman at Susman's office at 11:30) EFTA_R1_00232627 EFTA01844216
PM Subject: will come see you on Monday March 12th at 4:30 (Just an fyi-the only other appt I have for you this day is your meeting with Susman at Susman's office at 11:30) EFTA_R1_00232627 EFTA01844216
EFTA00419008
ar 2012 15:20:12 +0000 will come see you on Monday March 12th at 4:30 (Just an fyi-the only other appt I have for you this day is your meeting with Susman at Susman's office at 11:30) EFTA00419008
:20:12 +0000 will come see you on Monday March 12th at 4:30 (Just an fyi-the only other appt I have for you this day is your meeting with Susman at Susman's office at 11:30) EFTA00419008
EFTA00431379
:00 Appt July 7, Thursday *Emad out for jury duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel: July 8, Friday .July ,)t-h, Saturday *JE to be in Aspen, Tom Pritzker to pick you up* EFTA00431380 The information contained in th
EFTA00431388
pt w July 7, Thursday' *Email out for jury, duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Te Password: x9947600#) ay EFTA00431389 July nth, -) Saturday *.IE to be in Aspen, Tom Pritzker to pick you up* The information c
EFTA00431395
:00 Appt w 107_7, Thursday *Emad out for jury duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel July A, Friday EFTA00431396 iy 9th, Saturday *JE to be in Aspen, Tom Pritzker to pick you up* *Desmond Mum in Aspen July 8-11* EFTA0
EFTA00431372
pt w/ July 7, Thursday' *Emad out for jury.' duty todav* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel: Password: x9947600#) MyA, Fri ay My 9th, Saturday *JE to be in Aspen, Tom Pritzker to pick y OU up* EFTA00431373 The information
EFTA00431431
m McGraw and Janine Racanclli 4:00 Appt w July 7, Thursday' *Emad out for jury duty today* 8:00 Breakfast w/Maurice Sonnenberg 10:00 Conf. Call w/Susman (Dial: Tel: 888-887-4221 Password: x9947600#) 4:00 Appt w/Nello 6:30 Appt w/Jessica Banks My 8, Friday EFTA00431432 July 9th, Saturday *JE to be
EFTA00432003
From: Lesley Groff To: Darren Indyke Subject: call me when you are done w/Susman call Date: Thu, 23 Jun 2011 14:06:20 +0000 why don't you call me when you are done with the Susman call. I have the folder from Emad. Also, can I
EFTA00432292
but I would be ready to go with breakfast. I sent JE an email asking him but have not heard back. > Jojo, the deposition tomorrow STARTS at 9am at Susman's office. Be outside by 8am. EFTA00432292
EFTA00432291
st but I would be ready to go with breakfast. I sent JE an email asking him but have not heard back. Jojo, the deposition tomorrow STARTS at 9am at Susman's office. Be outside by 8am. EFTA00432291
EFTA00434045
n <[email protected]> Subject: reminder Date: Thu, 12 May 2011 13:40:31 +0000 Reminder: zwim depo transcript w/notes of errors must be back to Susman no later than May 18 (next Wed) EFTA00434045
EFTA00434257
Subject: Remind JE of Susman call at 11:30!! — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Remind JE of Susman call at 11:30!
EFTA00434258
From: C> To: "MINIII . <Ma Subject: Alarm - 11:30 JE Conf Call w/Susman et al Date: Tue, 26 Apr 2011 15:20:00 +0000 April 26, 2011 11:30 AM : 11:30 JE Conf Call w/Susman et al EFTA00434258
EFTA00434260
From: Google Calendar <[email protected]> To: Subject: Reminder: 11:30 JE Conf Call w/Susman et al @ Tue Apr 26 11:30am - 12pm Date: Tue, 26 Apr 2011 15:25:06 +0000 11:30 JE Conf Call w/Susman et al When Tue Apr 26 11:30am — 12pm Eastern
EFTA00434259
From: To:' Subject: Alarm - 11:30 JE Conf Call w/Susman et al Date: Tue, 26 Apr 2011 15:25:05 +0000 April 26, 2011 11:30 AM : 11:30 JE Conf Call w/Susman et al EFTA00434259
EFTA00434914
l.com> wrote: not near susman i an at 43 r and sixth On The, Apr 19, 2011 at 8:20 PM, < wrote: I will coordinate Terje for tomorrow at 12:30 near Susman's office. Sent via BlackBerry by AT&T From: Jeffrey Epstein <jetos@grrtn> Date: Tue, 19 Apr 2011 20:17:40 -0400 To: Lesley Groff<l Subject: coo
EFTA00436286
From: Lesley Groff To: Darren Indyke Subject: Re: JE wants you at Susman meeting Date: Fri, 25 Mar 2011 14:46:14 +0000 thx On Mar 25, 2011, at 10:43 AM, Darren Indyke wrote: > Ok > Sent from my iPhone > On Mar 25, 20
EFTA00436756
+0000 For your planning purposes: I have a reminder that says you must be in town (NY) on March 28th. Next Monday. I also show you are to meet with Susman at 9am on Fri April 1st. (Next friday) Sent via SlackSerry by AT&T EFTA00436756
EFTA00431414
4:00 Appt w JOLT, Thursday *Emad out for jmy_d_o_tythy* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel: Password: July 8, Friday July 9th, Saturday EFTA00431415 *JE to be in Aspen, Tom Pritzker to pick you Up* The information contained

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Harry Susman
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Maurice Sonnenberg
PersonPerson referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
Janine Racanelli
PersonPerson referenced in documents

Tom Pritzker
PersonAmerican billionaire
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Michael Wolff
PersonAmerican author, essayist, and journalist
Ira Zicherman
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009