11
Total Mentions
11
Documents
20
Connected Entities
Person referenced in documents
EFTA01300803
rom: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman Fro To: Harry Susman; Ce: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it. t
EFTA00432290
From: "Jill McCrary" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 You're welcome. Original Message From: Lesley Grof
EFTA00434043
From: ' To: "Jill McCrary" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 Terrific. Thanks Sent via BlackBerry by AT&T From: "Jill McCrary" < > D
EFTA00436772
h Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill McCrary" , "Steve Susman" Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production EFTA00436772 It's attached. From: Mary Ritter Sent:
EFTA00654519
e Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary Seth Ard Please see the attached letter, which is also being delivered by hand to .IAMS's offices this afternoon. Respectfully, EFTA00654519 Dan
EFTA00709514
all the bills that we ever sent in this matter #11585. > From: Harry Susman > Sent: Monda , Ma 14, 2012 2:07 PM > To: mailto: ; Olympia Frilot; Jill McCrary > Subject: FTC/Zwim Matter#11585 > Can you please send to Rich Kahn—whose email address is attached—all the bills that we ever sent in this matter
EFTA00777640
y Susman" < Date: November 1, 2010 7:49:32 PM EDT To: c Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman From: To: Harry Susman; < >; Cc: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it, t
EFTA00780208
: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill McCrary Sent: Tuesday, March 09, 2010 1:49 PM To: Harry Susman Subject: Epstein/BS: 3/8/10 Ltr FINRA EFTA00780208
EFTA00432739
forwarded message: 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
EFTA00437152
ch 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" [email protected]> "Jill McCrary" < "Jonathan J. Ross" < I>, "Steve Susman" < Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production It's attached. From: M
EFTA00707954
te: Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation@ ail.com> Cc: Bill Dunseth , Dan-en Ind ke • , Harry Susman m>, Jill McCrary Seth Ard "Jonathan J. Ross" Steve Susman fine. We move weekly call this week to noon ET. Steve Susman From: Jeffrey Epstein [mailto:jeevacation
Harry Susman
PersonPerson referenced in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bill Dunseth
PersonPerson referenced in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Jonathan J. Ross
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Gabrielle
PersonSurname reference in Epstein-related documents
Gabrielle Gould
PersonName reference in documents
GOULD
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Epstein-Zwirn - Letter
PersonName reference in documents
Mary Ritter
PersonName reference in documents
Cooley
OrganizationSilicon Valley law firm
Freshfields Bruckhaus Deringer US LLP
OrganizationOrganization referenced in documents
Susman Godfrey
PersonPerson referenced in documents