3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01300739
1, Account #00103347069, Reference frbio Jeffrey Epstein, Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc., Client Matter No. 11543. Susman Godfrey's receipt of written confirmation from its bank of receipt into Susman Godfrey's account and clearance of the full amount of the Settlement Amount sh
EFTA00728052
which Davis Polk would permit Jeffrey and his counsel to review certain material documents related to the fund and Jeepers' claims. As indicated in Susman Godfrey's letter to Jeffrey dated November 24, 2009, Jeffrey's presence at the meeting was necessary because Davis Polk would only allow Jeffrey and his coun
EFTA00435499
From: Darren Indyke To: Lesley Groff <MMIII~> Subject: Susman Godfrey Date: Tue, 12 Apr 2011 19:54:40 +0000 Lesley, Susman Godfrey's address is on Lexington Avenue. Remember they moved offices. Please give Harry B the correct address. Call Seth Ard if you have to. Thanks. Darren