6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00422416
nnah Sholl [Associate ' 84 Garrison LLP few York. NY 10019-6064 ---- Forwarded by Hannah SholliPauPNeiss on 12/15/2011 03:00 PM From: 'Windels. James H.R. To: Hannah ShollEMIN Cc: Allan J Area/ EFTA00422417 Date: 12/15/2011 02:54 PM Subject: RE: Fortress Authorization to Provide Investor Inform
EFTA00429378
******************************** Begin forwarded message: From: "Verdolini, Mario J." <I Date: August 10, 2011 5:47:24 PM EDT To: "I Cc: "Windels, James H.R." < Subject: Tax Ownership Dear Darren, > >, "Barbieri, Dominick D." As I mentioned in our call, the law on tax ownership is mostly in the case l
EFTA00436143
conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 EFTA00436143 713.653-7801 Cell 713.478-6444 From: Windels, James H.R. [mailto: Sent: Monday, April 04, 2011 3:34 PM To: Steve Susman Cc: Subject: Re: Epstein/Dubin Sensitivity: Confidential ; Harry Susman Yes, th
EFTA00436145
TA00436145 Where can I reach you? I will just conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 From: Windels, James H.R. [mailto: Sent: Monday, April 04, 2011 3:34 PM To: Steve Susman Cc: Subject: Re: Epstein/Dubin Sensitivity: Confidential ; Harry Susman Yes, th
EFTA00687726
From: "Harty Susman" To: James H.R." "Steve Susman" Subject: Dubin Q&A Date: Thu, 21 Jul 2011 02:40:54 +0000 Attachments: 1618830_I.DOC Jim: attached is an early draft of questions
EFTA00628638
From: "Harty Susman" < => To: "Windels, James H.R." Cc: "Steve Susman" •,=> Subject: JPM/Zwim Matter Date: Tue, 17 May 2011 20:48:40 +0000 Attachments: I557466_1.pdf Jim: In advance of the meetin

Glenn Dubin
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Windels
PersonSurname reference in documents

Louisiana
LocationState of the United States of America
Davis Polk & Wardwell LLP
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Harty Susman
PersonName reference in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Harry Susman
PersonPerson referenced in documents

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