EFTA01030324Set 9
2019-03-133p426w
From: Steve Susman
II <
To: '
Subject: FW: A Former Client from Steve Susman
Date: Wed, 13 Mar 2019 23:26:57 +0000
Inline-Images: image001.jpg
Please confirm your receipt ... directions on how it should be
made out and where it should be sent.
Steve Susman
Houston. TX 77002
Susman Godfrey's Momentous 2018 (5.26 min. video)
Why You Should ... /rnaysh>
>
From: Jonathan J. Ross
Sent: Wednesday, March 13, 2019 6:22 PM
To: Steve Susman
Subject: Fwd: A Former Client from Steve Susman
Answer to the corporate check question
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030324.pdf
EFTA00434568Set 9
2011-04-264p667w
message:
From: John Siffert
Date: April 26, 2011 10:14:16 AM EDT
To: 'Steve Susman'
Cc: Daniel Reynolds >, Andrew Lee >. Harry Susman
Jeffrey Epstein < "Darren K.
Indyke" <
Subject ... From: Steve Susman [mallto
Sent: Tuesday, April 26, 2011 10:12 AM
To: John Siffert
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Importance ... High
Sensitivity: Confidential
EFTA00434568
That's fine. 11:30am
Steve Susman
560 Lexington Avenue, 15th Floor
New York, NY 10022
From: John Siffert [mailto
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434568.pdf
EFTA00434565Set 9
2011-04-263p663w
message:
From: John Siffert <
Date: April 26, 2011 10:14:16 AM EDT
To: 'Steve Susman' <
Cc: Daniel Reynolds >, Andrew Lee < >, Harry Susman
>, Jeffrey Epstein < >, "Darren K. Indyke"
Subject ... From: Steve Susman [mailto:
Sent: Tuesday, April 26, 2011 10:12 AM
To: John Siffert
Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke
Subject: RE:
Importance ... High
Sensitivity: Confidential
That's fine. 11:30am
EFTA00434565
Steve Susman
560 Lexington Avenue, 15th Floor
New York, NY 10022
Cell
From: John Siffert [mailto:
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434565.pdf
EFTA00419089Set 9
2012-02-283p298w
Date: Tue, 28 Feb 2012 14:35:46 +0000
Forwarded message
From: Steve Susman <
Date: Mon, Feb 27, 2012 at 6:09 PM
Subject: RE: RE:
To: jeffrey epstein ... Monday, at my office. I've got a
12:30pm lunch a block away.
Steve Susman
1000 Louisiana St. 51st Floor
www.susmangodfrey.com
Founder of
http://www.trialbyagreement.com
Watch Steve's interview ... From: Jeffrey epstein [mailto:
Sent: Monday, February 27, 2012 5:08 PM
To: Steve Susman
Subject: Re: RE:
Let's do 12 on 12
Sony for all the typos .Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419089.pdf
EFTA00419094Set 9
2012-02-283p331w
Jeffrey Epstein wrote:
Forwarded message
From: Steve Susman
Date: Mon, Feb 27, 2012 at 6:09 PM
Subject: RE: RE:
To: jeffrey epstein <-
I can do 11:30am on March ... Monday, at my office. I've got a
12:30pm lunch a block away.
Steve Susman
1000 Louisiana St, 51st Floor
www.susmangodfrey.com
Founder of
http://www.trialbyagreement.com
Watch Steve's interview ... From: Jeffrey epstein [mailto
Sent: Monday, February 27, 2012 5:08 PM
To: Steve Susman
Subject: Re: RE:
Let's do 12 on 12
Sorry for all the typos .Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419094.pdf
EFTA00435979Set 9
2011-04-061p117w
From:
To: "Steve Susman" •cl
Cc: "Hany Susman"
Subject: Re: Jeffrey Epstein
Date: Wed, 06 Apr 2011 19:27:50 +0000
thanks so much ... Steve Susman wrote:
yes
Steve Susman
560 Lexin ton Ave. 15th Floor NYC 10022
From: (mato:
Sent: Wednesday, April 06, 2011 2:25 PM
To: Harry Susman; Steve Susman
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435979.pdf
EFTA00715540Set 9
2012-05-293p352w
EFFECTIVE MAY 31ST MY CONTACT INFO WILL BE AS FOLLOWS:
Begin forwarded message:
From: Steve Susman
Date: May 29, 2012 11:33:13 AM EDT
To: Har Susman < Richard Kahn ... assume Richard has been
reviewing, so we can make some comments or
decisions.
Steve Susman
560 Lexington Ave, 15th Floor
New York, NY 10022
www.susmangodfrey.com
ssusman@susmangodfrey.com
Founder of
http://www.trialbyagreement.com ... Susman
Sent: Tuesday, May 29, 2012 10:59 AM
EFTA00715540
To: Richard Kahn
Cc: Steve Susman
Subject: Re: Legal Fees
I will call you then.
Harry Susman
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715540.pdf
EFTA00432575Set 9
2011-06-091p172w
From: Lesley Groff <a
To: "Steve Susman"
Cc: "Harry Susman" "Darren Ind 1 >, "Bill
Dunseth" ,"Seth Ard"
Subject: Re: Jeffrey call at 3:30?
Date ... with you all.
On Jun 9, 2011, at 1:21 PM, Steve Susman wrote:
> fine
> Steve Susman
> 560 Lexington Avenue, 15th Floor
> New York 10022
> www.susmangodfrey.com
• Original Message
> From: Harry ... Susman
> Sent: Thursday, June 09, 2011 12:20 PM
> To: Lesley Groff; Steve Susman
> Cc: Darren Indyke; Bill Dunseth; Seth Ard
> Subject: RE: Jeffrey call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432575.pdf
EFTA00418268Set 9
2012-03-121p166w
From: Lesley Groff
To: Steve Susman
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Mar 2012 12:48:57 +0000
Steve , jeffrey's plane has some mechanical issues and he will ... Thanks, lesley
Sent from my iPhone
On Mar 9, 2012, at 11:48 AM, Steve Susman < .> wrote:
> yes
> Steve Susman
> 560 Lexington Ave, 15th Floor
> New York, NY 10022
> Cell ... Message
> From: Lesley Groff (mailto:
> Sent: Friday, March 09, 2012 11:42 AM
> To: Steve Susman
> Subject: Jeffrey Epstein
•
> Hello Steve. Just reconfirming the appointment Jeffrey has with you this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418268.pdf
EFTA00418432Set 9
2012-03-091p123w
From: Lesley Groff
To: Steve Susman
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2012 16:50:13 +0000
thank you!
On Mar 9, 2012, at 11:48 AM, Steve ... Susman wrote:
> yes
> Steve Susman
> 560 Lexington Ave, 15th Floor
> New York, NY 10022
> Founder of
•
> http://www.trialbyagreement.com
•
> Watch Steve's interview with LTN
• Original Message
> From: Lesley Groff [mailto ... Sent: Friday, March 09, 2012 11:42 AM
> To: Steve Susman
> Subject: Jeffrey Epstein
> Hello Steve. Just reconfirming the appointment Jeffrey has with you this coming Monday,
•
March 12th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418432.pdf
EFTA00436772Set 9
2011-03-092p402w
Mary Ritter" < >, "Bill Dunseth"
"Darren Ind ke" < >, "Harry Susman"
Epstein" < >, "Jill McCrary"
Ross" < , "Steve Susman"
Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production
EFTA00436772 ... Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill McCrary; Jonathan J. Ross; Steve Susman
Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production
Yes.
From: Seth ... Ritter; Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill McCrary; Jonathan J. Ross; Steve Susman
Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production
According
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436772.pdf
EFTA01158102Set 9
2011-02-212p235w
March 3, 2011
To RSVP reply to this e-mail
or call 212-336.8339
Steve Susman
560 Lexington Avenue, 15th Floor, New York, NY 10022
(212) 336-8331, Cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158102.pdf
EFTA00413464Set 9
2012-05-081p154w
From: Lesley Groff
To: Steve Susman
Subject: Re: Jeffrey Epstein Friday May 11th
Date: Tue, 08 May 2012 19:43:51 +0000
that should be just fine...10am ... Lexington, 15th Floor ...
On May 8, 2012, at 3:38 PM, Steve Susman wrote:
> Friday at 10am?
> Steve Susman
> 560 Lexington Ave, 15th Floor
•
> New York, NY 10022
> Founder ... Original Messa
> From: Lesley Groff
> Sent: Tuesday, May 08, 2012 2:27 PM
> To: Steve Susman
> Subject: Jeffrey Epstein Friday May 11th
•
> Hello Steve...Jeffrey tells me he will come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413464.pdf
EFTA00436192Set 9
2011-03-301p127w
From: Lesley Groff <a
To: "Steve Susman"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Mar 2011 16:26:21 +0000
great. thanks so much ... Steve Susman wrote:
> I'll be there
> Steve Susman
> 560 Lexington Avenue, 15th Floor
> New York, NY 10022
> Cell
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, March ... Steve Susman
> Subject: Jeffrey Epstein
> Hello Steve. Jeffrey wanted me to let you know lunch is back on with
•
> Perry Gruss today...
•
> We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436192.pdf
EFTA00436143Set 9
2011-04-042p286w
Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: "Steve Susman" < >
Date: April 4, 2011 4:39:00 PM EDT
To: "Jeffrey Epstein" < >
Cc: "Darren ... Subject: FW: Epstein/Dubin
Where can I reach you? I will just conference
him in.
Steve Susman
1000 Louisiana, 51st Floor
Houston, TX 77002-5096
EFTA00436143
713.653-7801
Cell ... From: Windels, James H.R. [mailto:
Sent: Monday, April 04, 2011 3:34 PM
To: Steve Susman
Cc: ; Harry Susman
Subject: Re: Epstein/Dubin
Sensitivity: Confidential
Yes, that's fine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436143.pdf
EFTA00436145Set 9
2011-04-042p321w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
********************************************* ******* *ISM*** **********************************
Begin forwarded message:
From: "Steve Susman" <
Date: April 4, 2011 4:39:00 PM EDT
I
To: "Jeffrey Epstein ... Epstein/Dubin
EFTA00436145
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: ; Harry Susman
Subject: Re: Epstein/Dubin
Sensitivity: Confidential
Yes, that's fine, I'll be in my office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436145.pdf
EFTA00434383Set 9
2011-04-282p315w
MMIEla
Subject: Fwd:
Forwarded message
From: Steve Susman
Date: Thu, Apr 28, 2011 at 7:21 AM
Subject: RE:
To: Jeffrey Epstein <*eevacation a mail.com>
Cc: Bill Dunseth , Darren ... Harry Susman
, Jill McCr , "Jonathan J. Ross"
Seth Ard , Steve Susman
fine. We move weekly call this week to noon ET.
Steve Susman
560 Lexington Avenue, 15th Floor
New York ... From: Jeffrey Epstein [mailto:jeevacationegmail.com
Sent: Wednesday, April 27, 2011 7:15 PM
To: Steve Susman
Cc: Harry Susman
Subject:
I cannot make 10 tomorrow can we dealy until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434383.pdf