5
Total Mentions
5
Documents
19
Connected Entities
Person referenced in documents
EFTA00674738
uestions, please contact our office at (212) 279-9424. Sincerely, Shellia Edmonds Client Services Veritext, LLC Enclosure Z n o / -4;:re S Cc: Allan J. Arffa, Esq. (Paul Weiss Rifkind Wharton & Garrison LLP) William J. Schwartz, Esq. (Cooley Godward Kronish LLP) 212-279-9424 fax 212-279-9643 EFTA006747
EFTA00726673
onduct of this arbitration. 1. Parties and Counsel. The parties to this arbitration are identified in the caption and are represented as follows: Allan J. Arffa, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 212/373-3000 Counsel for Claimants
EFTA00298481
ent to Claimants at and in care of: Fortress VRF I LLC Attention: Rick Noble 1345 Avenue of the Americas, 46th Floor New York, NY 10105 — and — Allan J. Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 2. All notices to the Epstein Parties with resp
EFTA00436732
3:16 2011 Subject: FW: Here is the contact. From: Megan Johnson Sent: Friday, March 18, 2011 2:41 PM To: Doug Cardoni Cc: Rick Noble Subject: Allan J. Arffa i Partner Paul, Weiss, Rifkind. Wharton 8 Garrison LLP 1285Avenue of the Americas I New York. NY 10019.6064 EFTA00436732
EFTA00436735
3:16 2011 Subject: FW: Here is the contact. From: Megan Johnson Sent: Friday, March 18, 2011 2:41 PM To: Doug Cardoni Cc: Rick Noble Subject: Allan J. Arffa I Partner Paul, Weiss, Rifkind, Wharton 8, Garrison LLP EFTA00436735
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Harry P. Susman
PersonPerson referenced in documents
Rick Noble
PersonPerson referenced in documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

United States
LocationCountry located primarily in North America
Garrison LLP
OrganizationLaw firm
Anthony J. Carpinello
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
John S. Siffert
PersonPerson referenced in documents
the Limited Liability Company Agreement
OrganizationOrganization referenced in documents
Doug Cardoni
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Megan Johnson
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
William O'Brien
PersonPerson referenced in documents
Pete Briger
PersonPerson referenced in documents