EFTA01080721Set 9
2011-04-20174p37,105w
Americas
7 New York, New York 10019-6064
8 BY: ALLAN J. ARFFA, ESQ.
9 HANNAH S. SHOLL, ESQ.
10
11 SUSMAN GODFREY L.L.P.
12 Attorneys for JEEPERS,
13 Financial ... proceed.
18 MR. SUSMAN: Harry Susman for JEEPERS
19 and FTC.
20 MR. ARFFA: I'm Allan Arffa from Paul, 09:35:38
21 Weiss, Rifkind, Wharton & Garrison ... personally. And
4 together with me is Mr. Reynolds and Mr. Lee.
5 MR. ARFFA: And also with me is Hannah 09:36:04
6 Sholl from Paul, Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080721.pdf
EFTA01165407Set 9
2011-06-0195p32,602w
SUSMAN: Harry Susman for JEEPERS
and FTC, along with Darren Indyke.
12 MR. ARFFA: I'm Allan Arffa from Paul,
Weiss, Rifkind, Wharton & Garrison LLP. We
13 represent the claimants ... hedge funds or was it some
25 company he ran. 09:19:13
MR. ARFFA: Objection to form.
EFTA01165412
7
1 NONCERTIFIED ROUGH DRAFT - CONFIDENTIAL
2 A. All the funding ... with the Zwirn management company?
14 A. Yes.
MR. O'BRIEN: Objection.
15 MR. ARFFA: Objection to form. 09:20:40
Q. And what was your position that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf
EFTA01150049Set 9
2011-06-14272p47,421w
entities.
7 MR. O'BRIEN: Bill O'Brien also
8 of Cooley.
9 MR. ARFFA: I'm Allan Arffa from
10 Paul, Weis, Rifkind, Wharton and
11 Garrison ... DRAFT
COPY ONLY ***
EFTA01150062
15
1 *** UNCERTIFIED ROUGH DRAFT ***
2 management company.
3 MR. ARFFA: Could I hold on a
4 second and take a break.
5 THE VIDEOGRAPHER: Stand ... time is
10 9:29. We are back on the record.
11 MR. ARFFA: Let me just say on
12 the record we believe there's a
13 confidentiality order
https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf
EFTA00299085Set 9
2011-04-20312p64,295w
Americas
7 New York, New York 10019-6064
8 BY: ALLAN J. ARFFA, ESQ.
9 HANNAH S. SHOLL, ESQ.
10
11 SUSMAN GODFREY
12 Attorneys for JEEPERS,
13 Financial Trust ... Andrew Lee, Lankler Siffert &
13 Wohl, also for Daniel Zwirn.
14 MR. ARFFA: I'm Allan Arffa from Paul,
15 Weiss, Rifkind, Wharton & Garrison ... short break to use the facility, but on the
18 hour.
19 MR. ARFFA: I hope we can finish it in
20 seven hours. There are multiple parties here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf
EFTA02188317Set 10
2011-06-132p345w
Allan J Arffa
From: Lesley Groff
Sent: Mon 6/13/2011 2:44:42 PM
Subject: Re: Jeffrey Epstein
terrific thanks
On Jun 13, 2011, at 10:43 AM, Allan J Arffa ... BlackBerry
Ori•inal Messa•e
> From:
•
> Sent: 06/13/2011 10:37 AM AST
> To: Allan Arffa
> Subject: Re: Jeffrey Epstein
•
> 3:00 will be just fine! I have your address ... floor/room t?
> thank you,
•
> On Jun 13, 2011, at 10:26 AM, Allan J Arffa wrote:
>> We have a call with the arbitrator in the case at 4. Can Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188317.pdf
EFTA02188311Set 10
2011-06-132p302w
From: Allan J Arffa
Sent: Mon 6/13/2011 2:43:31 PM
Subject: Re: Jeffrey Epstein
Great. Have him come to the Paul Weiss desk in the lobby ... Thanks.
Sent from my BlackBerry
From:
Sent: 06/13/2011 10:37 AM AST
To: Allan Arffa
Subject: Re: Jeffrey Epstein
3:00 will be just fine! I have your address ... floor/room 4?
thank you,
On Jun 13, 2011, at 10:26 AM, Allan J Arffa wrote:
> We have a call with the arbitrator in the case at 4. Can Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188311.pdf
EFTA02188278Set 10
2011-06-131p200w
Allan J Arffa
From: Lesley Groff
Sent: Mon 6/13/2011 2:37:51 PM
Subject: Re: Jeffrey Epstein
3:00 will be just fine! I have your address as:
1285 Avenue ... floor/room II?
thank you,
On Jun 13, 2011, at 10:26 AM, Allan J Arffa wrote:
> We have a call with the arbitrator in the case at 4. Can Jeffrey ... Sent from my BlackBerry
Ori inal Messa e
> From•
•
> Sent: •
> To: Allan Arffa
> Subject: Jeffrey Epstein
•
> Good morning Allan. Jeffrey Epstein was hoping he could stop by your office
today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188278.pdf
EFTA02003500Set 10
2011-06-203p654w
jeevacation©gmail.comijeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From: Allan J Arffa
Sent Mon 6/20/2011 2:01:04 PM
Subject: FOR SETTLEMENT PURPOSES ONLY
I didn't write any response other than ... Partner
Paul Weiss. Rifkind. Wharton & Garrison LLP
From 'Jeffrey Epstein'
To: 'Allan J Arffa"
Gate: 06;19:2011 03.53 PM
Subject: Re:
I will forward your request to susman ... deleted your response.
On Sun, Jun 19, 2011 at 12:35 PM, Allan J Arffa ‹ > wrote:
Arc you ok if Zwim's lawyer and I contact Glenn's lawyer about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003500.pdf
EFTA00912882Set 9
2011-06-131p241w
From: "Harry Susman" -4 I).
To: "Allan J Arffa"
Cc: "Hannah Sholl" <I
Subject: Re: Fortress VRF I v. Jeepers Inc.
Date ... Sent from my iPhone
On Jun 13, 2011, at 5:21 PM, "Allan J Arffa" < wrote:
Harry,
According to our clients, a settlement meeting has been set up for tomorrow ... other litigation purposes. If you disagree at all, please let me know.
Allan J. Arffa I Partner
Paul, Weiss, Rifkind, Wharton 8 Garrison LLP
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912882.pdf
EFTA02038907Set 10
2011-10-262p384w
they have not asked as of today
Forwarded messa e
From: Allan J Arffa
Date: Wed, Oct 26, 2011 at 12:57 PM
Subject: Re: carpinella
To: Jeffrey Epstein <jeevacation@gmail.com ... Judge. I'll pin
down a date for that.
*Allan J. Arffa* I Partner*
Paul, Weiss, Rifkind, Wharton 6, Garrison LLP*
1285 Avenue of the Americas I New York ... Direct Fax)*
*www.paulweiss.com*<http://www.paulweiss.com/>
From: "Jeffrey Epstein" < 4eevacation@ ail.com>
To: Allan J Arffa
Date: 10/26/2011 10:54 AM
Subject: carpinella
siefert can do next wed afternoon or thurs morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038907.pdf
EFTA01797756Set 10
2011-03-182p131w
Jefffrey Epstein
Subject: Pete Briger
Pete =riger says you should call Allan Arffa with Paul, Weiss. His =umber (other contact info at the
bottom of this =mail)
Begin forwarded message ... Doug Cardoni
Cc: Rick Noble
Subject: =/span>
EFTA_R1_00135091
EFTA01797756
Allan J. Arffa I =artner
Paul, Weiss, Rifkind, Wharton & Garrison LIP
1285 Avenue of the Americas I New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797756.pdf
EFTA00584228Set 9
4p1,433w
claims for breach of this Settlement Agreement"
The settlement agreement drafted by Arffa had a general release in favor of
Glenn, HCM, HCC, JPM, etc. (the "Dubin Release"), which ... below. The OPERATIVE
RELEASE LANGUAGE I have excerpted below combines the Dubin Release from
Arffa's current draft of the settlement agreement with Condren's and Windel's
modification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584228.pdf