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EFTA00294809
e the right to request one at any time during our handling of this matter. As you know, we have asked you to post a cost deposit in connection with the FINRA Arbitration against Bear Steams, and you agree that we can use that cost deposit to secure payment of our fees and expenses in this matter as all. Because cost
EFTA00311143
e the right to request one at any time during our handling of this matter. As you know, we have asked you to post a cost deposit in connection with the FINRA Arbitration against Bear Stearns, and you agree that we can use that cost deposit to secure payment of our fees and expenses in this matter as all. Because cos

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Executive Committee
OrganizationOrganization referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
Policy on Outside Vendors
OrganizationOrganization referenced in documents