24
Total Mentions
23
Documents
82
Connected Entities
Organization referenced in documents
EFTA00731180
t information. FTC further 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
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 for Claimants F
EFTA00294809
SUSMAN GODFREY A RcOisTeRe0 Lewitt, Lin!LiTy PARTHCRSHIP Sun 5100 001 Mom Sntcrr loos Tars 75202-3775 1214) 754-1000 bunt 950 190! Avow. CC The StraS Los A
EFTA00311143
SUSMAN GODFREY L.L.P. • nrcilsinco LIMITED LIAGILITY SUITE 5100 1000 LOUISIANA STREET HOUSTON TEXAS 77002-5006 Bunt 5150 54•15 050 Sum,. 3000 544 ',con
EFTA00721991
SUSMAN GODFREY L.L.P. A ACOISTERED LINITILO LIABILITY PARTNIRSHIP SUITE 5100 1000 LOUISIANA STREET HOUSTON. TEXAS 77002.5096 FAX tu/TF 5100 SURE 950 504c 38
EFTA00721995
SUSMAN GODFREY L.L.P. A REOI LIMITED LiAaiun' •ARTNCRSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW Y RK 10005-8404 FAX SUITE 5100 1000 Loimiliam• 57n
EFTA00722250
e attorneys' fees and costs 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
EFTA00722309
ount. 77. All communications 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. Susma
EFTA00723405
SUSMAN GODFREY A REOi5TCReO LIMITED LIAOILITY PARTNERSHIP SUITE 5100 1000 LOUISIANA STREET HOUSTOillairlif -5096 FAX (71 3) 654 -60545 Sure 5100 001 Wm Sn
EFTA00724454
SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 Surre 5100 1000 Louspra Sower Hou
EFTA00726967
this Agreement signed by you and any applicable cost deposit, we will commence our representation in the above-described matter. Sincerely yours, SUSMAN GODFREY L.L.P. Stephen D. Susman Exhibits: Exhibit A - In-House Charges Exhibit B — Policy on Outside Vendors AGREED TO AND ACCEPTED: Financial Trust C
EFTA00729270
evant information and is 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. Su
EFTA00729259
ction, Respondents will 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 S
EFTA00791897
and to BRING AND PRODUCE 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) 6
EFTA00317379
Tel: Fax: Attorneys for Defendant The Bear Stearns Companies Inc. EFTA00317379 Case 1:08-md-01963-RWS Document 222 Filed 09/27/11 Page 2 of 2 SUSMAN GODFREY 560 Lexington Avenue, 15th Floor New York, New York 10022-6828 Tel: Fax Attorneys for Plaintiff Financial Trust Company, Inc. - 2 - EFTA003173
EFTA00591276
SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 12121 336-6330 FAX (2 12> 336-634
EFTA00599546
n Godfrey, LLP, Aprill0, 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 Coun
EFTA00601073
SUSMAN GODFREY L.L.P. A REGISTEREO LIMITED LIABILITY RARTNERLIIPP SUITE 5100 1000 LOUISIANA HOUSTON, TEXAS 77002-5096 17131651-9366 FAX 17)31654-6666 sow s
EFTA00612142
SUSMAN GODFREY L.L.P. A REOISTERED LIMITED LIADILITY PARTNERSHIP SUITE 5100 1000 LOUISIANA STREET HOUSTON, TEXAS 77002-5096 (71 3) 65I -0366 FAX 1713) 654-666
EFTA00585104
th Floor, New York, New 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
EFTA00585081
th Floor, New York, New 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

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen D. Susman
PersonPerson referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Glenn Dubin
PersonAmerican businessman
Counterclaimants
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Highbridge Capital Management
OrganizationAlternative investment management firm