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 ... 2Customer 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 ... Panelist: 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726402.pdf
EFTA01300739Set 10
2008-01-0115p4,080w
Requested by 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 ... Dollars
(S ) (the "Settlement Amount"), by wire transfer to the account of Susman
Godfrey of immediately available funds in accordance with the following wire transfer
instructions: Susman Godfrey LLP - Multi ... Epstein, Financial Trust Company, Inc. and The C.O.U.Q. Foundation,
Inc., Client Matter No. 11543. Susman Godfrey's receipt of written confirmation from its bank
of receipt into Susman Godfrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf
EFTA01030324Set 9
2019-03-133p426w
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 Want Susman Godfrey on Your Side ... Former 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 ... please let us 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030324.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 ... Requested by.
SUSMAN GODFREY L.L.P.
Harry P. Susman
SUSMAN GODFREY L.L.P.
Houston, Texas 77002-5096
Telephone:
Fax:
&mar :
Stephen D. Susman
Attorneys for Respondent Counterclaimants and Third-Party Claimants
Finanoial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA00585081Set 9
2011-07-204p539w
before
the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560 Lexington
Ave, 15th Floor, New York, New York, 10022, as described ... Exhibit A hereto.
Dated: , 2011
Hon. Anthony J. Carpinello (Ret.)
Arbitrator
Requested by:
SUSMAN GODFREY L.L.P.
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, T
Telep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585081.pdf
EFTA00585104Set 9
2011-07-204p545w
before
the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560 Lexington
Ave, 15th Floor, New York, New York, 10022, as described ... Exhibit A hereto.
Dated: , 2011
Hon. Anthony J. Carpinello (Ret.)
Arbitrator
Requested by:
SUSMAN GODFREY L.L.P.
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA01108684Set 9
2011-07-204p548w
before
the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560 Lexington
Ave, 15th Floor, New York, New York, 10022, as described ... Exhibit A hereto.
Dated: , 2011
Hon. Anthony J. Carpinello (Ret.)
Arbitrator
Requested by:
SUSMAN GODFREY L.L.P.
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108684.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
Scheduling Order No. 1, Financial Trust Company, Inc. and Jeepers, Inc., by
their attorneys, Susman Godfrey L.L.P., hereby request that D.B. Zwim Special Opportunities
Fund, L.P. k/n/a Fortress Value Recovery ... information specified herein, pursuant to the following Definitions and Instructions, at the offices
of Susman Godfrey L.L.P., 654 Madison Avenue, 5th Floor, New York, New York 10065, in
compliance ... public relations firm.
Dated: New York, New York
August 17, 2010
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
Seth Ard
654 Madison Avenue, 5th Floor
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA00726318Set 9
2010-01-2083p25,091w
Kramer 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
EFTA00932051Set 9
2017-12-073p168w
From: "Steve D. Susman"
To: "Steve D. Susman"
Subject: Susman Godfrey Holiday Party - December 7, 2017
Date: Tue. 05 Dec 2017 21:40:58 +0000
!flint e-Images: image00 ... EFTA00932051
Steve Susman
1301 Avenue of the Americas, 32nd Floor
New York, NY 10019
Susman Godfrey's Momentous 2016 (3.3 min. video)
Why You Should Want Susman Godfrey on Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932051.pdf
EFTA00283089Set 9
2011-08-2929p6,749w
SUSMAN GODFREY L.L.P.
A RCOISTCRCO LIMITCO LIAOILITY PARTNCR5HIP
5TH FLOOR
654 MADISON AVENUE
NEW YORK, NEW YORK 10065.8404
12 2) 336-8330
FAX 121 2) 336-8340
SUolt 5100 Surre ... documents or other materials from Respondents during discovery in this matter.
I661424vI/011543
EFTA00283089
SUSMAN GODFREY L.L.P.
A ReOiSTCRCO LIMITED LIABILITY PARTNERSHIP
5TH FLOOR
654 MADISON AVENUE
NEW YORK, NEW YORK ... Rule 12700 of the Code of Arbitration Procedure for Customer Disputes.
Dated: August , 2011
Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP
By,StecLQAA- CAAr By:
Stephen D. Susman Stephen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf
EFTA01074602Set 9
2011-06-073p304w
Financial Trust Company, Inc. and Jeepers, Inc.
(collectively "FTC"), by their attorneys, Susman Godfrey L.L.P., hereby designates the
following rebuttal expert witness:
Daniel Strachman will testify as an expert ... industry.
157418 M/011585
EFTA01074602
Dated: New York, New York
June 7, 2011
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
Seth Ard
654 Madison Avenue, 5th Floor
New York ... York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Hany P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone:
Fax:
E-mail:
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074602.pdf
EFTA01074598Set 9
2011-05-204p329w
Financial Trust Company, Inc. and Jeepers, Inc.
(collectively "FTC"), by their attorneys, Susman Godfrey L.L.P., hereby submits their witness
list:
Jeffrey Epstein
Glenn Dubin
1559087v1/011585
EFTA01074598
Dan Zwim
Perry Gruss ... experts to disclose.
Dated: New York, New York
May 20, 2011
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
Seth Ard
654 Madison Avenue, 5th Floor
New York, New York ... Telephone:
Fax:
E-mail:
E-mail:
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone:
Fax:
E-mail:
1559087v1/011585
2
EFTA01074599
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074598.pdf
EFTA00299901Set 9
2010-07-3026p4,784w
Steve Susman
-Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwim
-Susman Godfrey Retainer
-Third-Party Respondents' Response to Financial Trust Company, Inc's and Jeepers ... Carpinello's Scheduling Order
-Filing Made with JAMS (by Harry Susman) May 21, 2010
-Susman Godfrey Invoices for DB Zwim
Zwirn Miscellaneous
-Highbridge/Zwirn Settlement Agreement Draft
EFTA00299915
-Zwim Article ... Amended Statement of Answer (Dec. 4, 2009)
-Finra Arbitration Submission Agreement
-Susman Godfrey LLP Invoices
-Arbitrators
-Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case
-FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA01155611Set 9
2010-12-135p1,045w
Cravath Swaine
• Dewey & LeBoeuf
• Fried Frank
• Milbank Tweed
• Morrison & Foerster
• Proskauer Rose
• Skadden Arps
• Susman Godfrey
• Willkie Farr
Articles
• Dewey Matches Peers With S7.5K Bonus For 1st-Years
• Akin Gump ... Veteran Associate Bonus By S5K
By Hilary Russ
Law360, New York (December 13, 2010) -- Susman Godfrey LLP has announced that some of its full-time
associates are receiving bonuses ... lawyers, and are delighted to be able to pay even bigger bonuses this year."
Susman Godfrey also said it made five new partners and that it would continue growing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155611.pdf
EFTA00678871Set 9
2013-08-142p184w
LinkedIn
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00678871.pdf