EFTA00726402Set 9
2010-04-0611p1,923w
York,
NY 10022
Harry P Susman, Esq., Financial Trust Com an , Inc.
Susman Godfrey LLP, Houston, TX 77002
Harry P Susman, Esq., The C.O.U.Q. Foundation, Inc.
Susman Godfrey LLP, Houston ... Code Rule 12514
Industry Code Rule 13514
Old Code Rule 10321(c)
EFTA00726405
Susman Godfrey LLP,MIIIIMMIM, Houston, TX 77002
Harry P Susman, Esq. • Inc.
Susman Godfrey LLP, Houston ... Andrew Joseph Donovan
Panelist: John Michael Richardson
Claimant's Representative: !Larry P. Susman, Susman Godfrey LLP
Respondent Spector's Representative: Meredith L. Turner, Wachtel, Lipton, Rosen & Katz
Respondents Bear Steams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726402.pdf
EFTA00678871Set 9
2013-08-142p184w
Washington State House of Representatives
Connect r
Roberta Leone, Administrative Assistant at Susman Godfrey LLP
Connect r
Mark Hatch-Miller, Attorney
Connect r
Genevieve Vose Wallace, Partner at Susman Godfrey ... Defense 8, Corporate Counsel (FDCC)
dera Join
COMPANIES IN JONATHAN'S NETWORK
itSu Susman Godfrey LLP
sma Follow Company
Cr Credit Agricole CIB
edit Follow Company
EFTA00678871
;:St State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678871.pdf
EFTA01300739Set 10
2008-01-0115p4,080w
JPMorgan Chase JPM-SDNY-00001071
EFTA 00188412
EFTA01300742
Forms W-9 from Susman Godfrey LLP ("Susman Godfrey"), Jeffrey Epstein, FTC and COUQ,
Bear Steams shall pay to Claimants ... Godfrey of immediately available funds in accordance with the following wire transfer
instructions: Susman Godfrey LLP - Multi-Client Account, JPMorgan Chase Bank of Texas, 712
Main, 2nd Floor East, Houston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf
EFTA00704839Set 9
2013-07-312p181w
LinkedIn
Jeffrey, Steve has accepted your invitation.
Steve Susman
managing partner at Susman Godfrey LLP
Ho.,:ston. Fexas Area I Law Practice Industry
View Steve's Profile
Send a Message ... Washington State House of Representatives
Connect r
Roberta Leone, Administrative Assistant at Susman Godfrey LLP
Connect r
Christopher Herot, CEO at SBR Health
Connect r
David S. Bennahum, Co-Founder ... PartnerO: Law Partner Origination Network
rtner Join
COMPANIES IN STEVE'S NETWORK
RSu Susman Godfrey LLP
sma Follow Company
JD Deloitte
eloitt Follow Company
EFTA00704839
wC
Wh
oms
PwC
Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704839.pdf
EFTA01077304Set 9
2011-03-186p1,821w
Cooley
Aro t K. hOudhthy CONFIDENTIAL
March 18, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Floor
New York, New York 10022
RE: Fortress ... Hannah Sholl of Paul, Weiss, Rifkin, Wharton &
Garrison LLP sent Harry Susman of Susman Godfrey LLP via email on October 7, 2010
("Confidentiality Agreement"). Although the parties have not executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077304.pdf
EFTA01077310Set 9
2011-03-252p362w
AreStu K. Choudhury CONFIDENTIAL
BY HAND DELIVERY
March 25, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Floor
New York, New York 10022
RE: Fortress ... Hannah Sholl of Paul, Weiss, Rifkin, Wharton &
Garrison LLP sent Harry Susman of Susman Godfrey LLP via email on October 7, 2010
("Confidentiality Agreement). Although the parties have not executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077310.pdf
EFTA01077315Set 9
2011-05-121p213w
Cooley
udhury CONFIDENTIAL
Ere FEDEX
May 12, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Fir
New York, New York 10022
RE: Fortress ... Hannah Sholl of Paul, Weiss, Rifkin, Wharton &
Garrison LLP sent Harry Susman of Susman Godfrey LLP via email on October 7, 2010
("Confidentiality Agreement"). Although the parties have not executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077315.pdf
EFTA00595581Set 9
2011-06-101p172w
Chaudhury CONFIDENTIAL
1212) 479-6844 VIA EMAIL
June 10, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Fir
New York, New York 10022
RE: DSAM Relinquishment ... Hannah Sholl of Paul, Weiss, Rifkin, Wharton &
Garrison LLP sent Harry Susman of Susman Godfrey LLP via email on October 7, 2010
("Confidentiality Agreement"). Although the parties have not executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595581.pdf
EFTA00726318Set 9
2010-01-2083p25,091w
Levin Naftalis & Fankel LLP, New York, NY 10036
Harry P Susman, Esq., nc.
Susman Godfrey LLP, Houston, TX 77002
Harry P Susman, Esq. Inc.
Susman Godfrey LLP, , Houston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
EFTA00725865Set 9
2009-12-3131p9,505w
Check 08/11/2009 3481 Law Offices of Hodge & Francois 140 140
Check 08h3/2009 Wire Susman Godfrey LLP 25,000 25,000
Check 10/06/2009 3486 Law Offices of Hodge & Francois ... 10/202009 3500 Law Offices of Hodge & Francois 70 70
Check 11/10,2009 Wire Susman Godfrey LLP 37498 37,096
Check 12/08/2009 4 Law Office of John K. Data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf
erbi Aprill0,
New l yotic
201,La
10 am to the offices of Susman Godfrey, LLP, New
10022, and to BRING ANDPRODUCE as caret on ibit A hereto.
Dated ... HEREBY COMMANDED TO AP
2011
at 10:00 a.m. at the offices of Swann Godfrey LLP,
ew York,
NY, 10022, to give siepnoltion testimony at a mummy ring relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA01030324Set 9
2019-03-133p426w
Client from Steve Susman
Answer to the corporate check question.
Jonathan J. Ross
Susman Godfrey LLP
Houston, Texas 77002
Begin forwarded message:
From: Karla Zielke
Date: March ... know the answer to Steve's question. Thanks!
Jonathan J. Ross
Susman Godfrey LLP
Houston, Texas 77002
On Mar 13, 2019, at 1:58 PM, Mindy LeBlanc < » wrote:
See below
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030324.pdf