EFTA01398943Set 10
2017-05-035p2,523w
Client N 9/14/2017 Andr
ea N co ett
Windels, Mary H Client N N 9/19/2017 Andrea Nicoletti
ANNA G L MC CONNELL TR U/A DTD 3/2/02 Client N N 9/21/2017 ... 10/5/2017 Andrea Nicoletti
Donovan, Thomas F. Client N N 10/7/2017 Andrea Nicoletti
Windels III, Paul Client N N 10/11/2017 Andrea Nicoletti
Article Fourth Trust U/W/O of Ruth Harrison Client ... Irving Sitnick TTEE, Tamara L. Neubauer Insurance Trust U/I/D 3/28/80 Client N
Andrea Nicoletti
Windels, James H. Client N N 10/12/2017 Andrea Nicoletti
iiIIIIIIiii11/2017
Donovan Esq., Maureen D. Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf
EFTA00921032Set 9
2011-09-265p842w
From: Darren Indyke <
To: Jim Windels
Subject: Fwd: Corbin
Date: Mon, 26 Sep 2011 16:31:33 +0000
Jim,
Have you provided comments to Siffert yet on Corbin does ... Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
********************************************* ******* ****************** ********************* ****
Begin forwarded message:
From: "Windels, James H.R." <I
Date: September 23, 2011 6:02:08 PM EDT
To: "'Darren Indyke ... Subject: RE: Corbin
Yes, will do.
James H.R. Windels
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York. NY 10017
tel
=
EFTA00921032
Confidentiality Note: This email is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921032.pdf
EFTA00584228Set 9
4p1,433w
favor of
Glenn, HCM, HCC, JPM, etc. (the "Dubin Release"), which I advised Windels should be
limited to a release only of claims that could be raised in the Arbitration ... sheet says that the Epstein Parties will provide full, general releases
to Dubin). First Windels and then Condren advised that Dubin, Highbridge, JPM wanted
a much broader general release consistent ... future and put the past behind us. The balance that Condren and
Windels have struck so far between my telling them we need for the release to be limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584228.pdf
EFTA00422416Set 9
2011-12-214p850w
York. NY 10019-6064
---- Forwarded by Hannah SholliPauPNeiss on 12/15/2011 03:00 PM
From: 'Windels. James H.R.
To: Hannah ShollEMIN
Cc: Allan J Area/
EFTA00422417
Date: 12/15/2011 ... signed copy and we will get Glenn to countersign it.
Thanks,
Jim
James H.R. Windels
Davis Polk & Wardwell LLP
MIL
Confidentiality Note: This email is intended only for the person ... this policy.
Fnnn:HannahShollfmailtoO
Sent: Thursday, December 15, 2011 11:35 AM
To: Windels, James H.R.
Cc: Allan J Arffa
Subject: Fortress Authorization to Provide Investor Information to Jeepers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422416.pdf
EFTA00582733Set 9
2007-04-113p1,046w
Deposition, pages 80-
86. [JE, ACCORDING TO LEE'S DEPO AND WHAT WINDELLS HAD TOLD US
ORIGINALLY, GLENN ONLY GOT BACK $12.5 MILLION OF THE $30 MILLION
AGREED ... Epstein, but continued to liquidate the Highbridge
managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was
adamant to Mr. Susman that had Mr. Dubin known ... during the very same period that Mr. Epstein made his redemption demand.
Mr. Windells is aware that Mr. Dubin made that statement to Mr. Susman.
8. Although Dubin & Swieca Asset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582733.pdf
EFTA01077346Set 9
2011-06-305p619w
DIAL FAX
DIAL5 I Dw. E•Maa
June 30, 2011
James Windels, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, New York 10017
Re: Fortress ... Jeepers, et al
Dear Mr. Windels:
Please find the attached subpoena directed to Glenn Dubin.
Sincerely,
Seth Ard
/mr
ene.
1600822v11011585
EFTA01077346
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK ... York, NY 10019 New York, NY 10036
John S. Siffert (via email) James Windels, Esq. (via Federal Express)
Lankier Siffert & Wohl LLP Davis Polk & Wardwell LLP
500 Fifth Avenue, 33rd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077346.pdf
EFTA00768841Set 9
2009-11-232p369w
Madison Ave.**, 5 0065
(**212) 336-8331, Cell
**Our website: www.susmangodfrey.com
1.11.111.
*From:* Windels, James H.R.
*Sent:* Tuesday, November
*To:* Steve Susman; Harry Susman
*Cc:* Carroll, Michael P.
*Subject:* Zwirn ... back in touch with
you by the end of the week.
Thanks,
Jim Windels
*James H.R. Windels*
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768841.pdf
EFTA02190592Set 10
2011-04-051p103w
4/5/2011 3:25:07 PM
Subject: Reminder: 11:30 Conf Call w/Susman, Jim Windells From Davis Polk, ... Tue Apr 5
11:30am - 12pm
more details n
11:30 Conf Call ... w/Susman, Jim Windells From Davis Polk, Darren and Jeffrey
When Tue Apr 5 11:30am - 12pm Eastern Time
Calendar
Who Lesley Groff - organizer
Invitation from Gooale Calendar
You are receiving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190592.pdf
EFTA00436145Set 9
2011-04-042p321w
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 ... office at 212-450-4978.
From: Steve Susman <I
To: Windels, James H.R.
Cc: Jeffrey Epstein >; Darren Indyke <->; Harry Susman
Sent: Mon Apr 04 16:22:15 2011
Subject: Epstein/Dubin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436145.pdf
EFTA00436804Set 9
2011-03-115p1,306w
Date: Wed, 9 Mar 2011 11:34:32 -0500
Subject: RE: Jeffrey Epstein
Jim Windels and Noah Greenhill are confirmed for 4:00. Is Mr. Susman confirmed? Please tell ... Subject: FW: Jeffrey Epstein
Pls coordinate this with jim windells, me and noah. Meeting should be here.
From: lesley taylor [mailto:
Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436804.pdf
EFTA00436782Set 9
2011-03-093p693w
Date: Wed, 9 Mar 2011 11:34:32 -0500
Subject: RE: Jeffrey Epstein
Jim Windels and Noah Greenhill are confirmed for 4:00. Is Mr. Susman confirmed? Please tell ... Subject: FW: Jeffrey Epstein
Pls coordinate this with jim windells, me and noah. Meeting should be here.
EFTA00436783
From: lesley taylor [mailto:
Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436782.pdf
EFTA00436779Set 9
2011-03-093p663w
Date: Wed, 9 Mar 2011 11:34:32 -0500
Subject: RE: Jeffrey Epstein
Jim Windels and Noah Greenhill are confirmed for 4:00. Is Mr. Susman confirmed? Please tell ... Subject: FW: Jeffrey Epstein
Pls coordinate this with jim windells, me and noah. Meeting should be here.
From: lesley taylor [mailto:
Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436779.pdf
EFTA00436809Set 9
2011-03-116p1,442w
Date: Wed, 9 Mar 2011 11:34:32 -0500
Subject: RE: Jeffrey Epstein
Jim Windels and Noah Greenhill are confirmed for 4:00. Is Mr. Susman confirmed? Please tell ... Subject: FW: Jeffrey Epstein
Pls coordinate this with jim windells, me and noah. Meeting should be here.
From: lesley taylor [mallto:
Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436809.pdf
EFTA00583425Set 9
2011-09-1323p10,171w
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
Attention: James H.R. Windels, Esq.
All notices and other communications to CCPM LLC shall be addressed to such
Party ... Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
Attention: James H.R. Windels, Esq.
All notices and other communications to Epstein shall be addressed to such Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00436143Set 9
2011-04-042p286w
Louisiana, 51st Floor
Houston, TX 77002-5096
EFTA00436143
713.653-7801
Cell 713.478-6444
From: Windels, James H.R. [mailto:
Sent: Monday, April 04, 2011 3:34 PM
To: Steve Susman ... office at 212-450-4978.
From: Steve Susman <i
To: Windels, James H.R.
Cc: Jeffrey Epstein < >; Darren Indyke <->; Harry Susman
Sent: Mon Apr 04 16:22:15 2011
Subject: Epstein/Dubin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436143.pdf