esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
148 results for “
"Godfrey LLP"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
November 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01141227
Dataset 9
2013-11-25
3p
195w
Subject:
Susman Godfrey - New York Annual Holiday Open House
From:
"Steve D. Susman"
To:
"Leize A. /Vane < II=>
…made it through your firewall and didn't end up in junk mail, and save having to telephone you. The party is always lots of fun and would be better with you there. Please try to stop by. EFTA01141227 Please join us in celebrating some NY style overstepping of bounds at our annual holiday open house. SUSMAN
GODFREY LLP
Wednesday, December 4, 2013 5:30 - 8:30 pm 560 Lexington Avenue, 15th Floor (NW corner of Lex and 50th) Cocktails …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141227.pdf
EFTA01139496
Dataset 9
2015-12-04
3p
205w
Subject:
Susumu Godfrey New York Open House
From:
"Steve D. Susman"
To:
"Steve D. Susman" <
…a No will assure us that we got through to you and we won't be trying to reach you by phone. Happy Holidays, Steve EFTA01139496 This is the last party we will ever invite YOU to We're moving in 2016 — so it's last call on Lex. Our walls have seen it all... or so they think. Come help us prove them wrong. SUSMAN
GODFREY LLP
Tuesday, December 8, 2015 5:30 - 8:30 pm 560 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139496.pdf
EFTA00645272
Dataset 9
2015-12-07
3p
124w
Subject:
Susman Godfrey New York Open House
From:
"Steve D. Susman"
To:
"Steve D. Susman" `-
…you can come tomorrow night, do so and we can make you a nametag at the door. Happy Holidays, Steve EFTA00645272 This is the last party we will ever invite YOU to We're moving in 2016 — so it's last call on Lex. Our walls have seen it all... or so they think. Come help us prove them wrong. SUSMAN
GODFREY LLP
Tuesday, December 8, 2015 5:30 - 8:30 pm Cocktails and Cuisine by Daniel Boulud Please respond…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645272.pdf
EFTA01158102
Dataset 9
2011-02-21
2p
235w
Subject:
Susman Godfrey NY Open House
From:
"Steve D. Susman"
To:
"Steve D. Susman"
…We're lawyers, that's what we do.) You're invited to celebrate our 4th year in New York City and our new, much larger, offices. Thursday, March 10, 2011 5:30 pm until 8:30 pm SUSMAN
GODFREY LLP
560 Lexington Avenue,15th Floor Cocktails & Hors Please respond by 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
EFTA00629533
Dataset 9
2011-05-10
1p
168w
LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW 33RD FLOOR TELEPHONE 12121 Etal49399 500 FIFTH AVENUE TELEFAX 1212/ 764-3701 NEW YORK, N. Y. 10110-3398 WwW.LSWLAW.COM May 10, 2011 BY FEDEX Harry P. Susman, Esq. MAY 1 Z011 Susman
Godfrey LLP
1000 Louisiana, Suite 5100 Houston, Texas 77002 Re: Fortress VRF I LLC et al. v. Jeepers, Inc., JAMS Ref. No. 1425006537 Dear Harry: I have enclosed a copy of the transcript of Daniel Zwim's deposition in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629533.pdf
EFTA01206348
Dataset 9
2014-08-21
3p
510w
Subject:
Congratulate Itamar Arel on the work anniversary
From:
LinkedIn Updates <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…Island Meetings and ne Connect Nagelb Incentives Brenna erg Connect (Robe Roberta Leone Administrative Assistant at RValeri Valerie Bleus CEO at Stellar Cosmeceuticals rta Susman
Godfrey LLP
e BIeuS Connect Leone Connect New Connections itEvan Evan Barr has 5 new connections Barr R,Rit t ity a ssi nd MO Dana Dana Khalaf has 3 new connections Khalaf PVin WiSa e ca na ga Gales. "van liPj_loyd Ivan Schlager is now connected to Lloyd Hand Schlag Hand er EFTA01206349…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206348.pdf
EFTA00595581
Dataset 9
2011-06-10
1p
172w
…
Godfrey LLP
560 Lexington Ave, 15th Fir New York, New York 10022 RE: DSAM Relinquishment of Payment Dear Seth: Please find attached a document bates numbered DBZCO_FTC0025505. This document is provided in response to your June 8, 2011 email to William O'Brien. The aforementioned document should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order that Hannah Sholl of Paul, Weiss, Rifkin, Wharton & Garrison LLP sent Harry Susman of Susman
Godfrey LLP
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595581.pdf
EFTA00596695
Dataset 9
2010-11-05
1p
209w
Cooley Aram K. Choudhury BV HAND DEUVERY is 212 479-684 November 5, 2010 Harry P. Susman Susman
Godfrey LLP
654 Madison Ave., 5th Floor New York, New York 10065-8404 Tel: (212) 336-8330 Fax: (212) 336-8340 RE: Fortress VRF I LLC, et al. v. Jeepers, Inc. Second Production in Response to Financial Trust Company, Inc.'s and Jeepers, Inc.'s First Request for Production of Documents Dear Mr. Susman: Please find enclosed a CD containing documents that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596695.pdf
EFTA00678871
Dataset 9
2013-08-14
2p
184w
Subject:
See Jonathan's connections, experience, and more...
From:
LinkedIn Connections <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…Representative at 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 LLP
Connect r JONATHAN'S GROUPS (13) fvPa PartnerO: Law Partner Origination Network rtner Join Federation of 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 of Texas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678871.pdf
EFTA01077310
Dataset 9
2011-03-25
2p
362w
Coo. y It 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 VRF I LLC, et al. v. Jeepers, Inc. Potential Bates Number Gaps Dear Seth: This letter references my March 18, 2011 letter under which we produced certain documents that you had identified in your February 3, 2011 email as bates ranges you were unable to find on the hard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077310.pdf
EFTA00729208
Dataset 9
2010-03-14
2p
312w
UNITED STATES SECURITIES AND EXCHANGE COMMISSION STATION PLACE 100 F STREET. NE WASHINGTON. DC 20549 Office of Freedom of Information & Privacy Act Operations Mail Stop 2736 March 14, 2010 Mr. Harry Susman Susman
Godfrey LLP
1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04238-FOIA Dear Mr. Susman: This letter refers to your request, dated February 15, 2010 and received in this office on February 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729208.pdf
EFTA01069759
Dataset 9
2011-07-15
1p
98w
Cooley Ar to K. udhury CONFIDENTIAL VIA EMAIL July 15, 2011 Seth Ard, Esq. Susman
Godfrey LLP
560 Lexington Ave, 15th Fir New York, New York 10022 RE: Fortress VRF I LLC, et al. v. Jeepers, Inc. Dear Seth: Please find enclosed the document bates stamped DBZCO_FTC0025506 through DBZCO_FTC0025509. This document should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order dated June 17, 2011. Sincerely, Arastu K. Chaudhury Enclosure cc: John…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069759.pdf
EFTA01077315
Dataset 9
2011-05-12
1p
213w
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 VRF I LLC, et al. v. Jeepers, Inc. Marketing Materials Referencing Withdrawal Rights Dear Seth: In response to Harry Susman's email of May 4, 2011 regarding additional marketing materials that refer to the withdrawal rights of investors in the Fund, please find enclosed a CD containing documents bates numbered DBZCO FTC0022280 - 25420. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077315.pdf
EFTA01581595
Dataset 10
2010-08-04
1p
168w
From:
Jeffrey Epstein /
To:
Janet
…Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein / August 4, 2010 Re: Account #: Financial Trust Com an Inc. Account # **•********************************************************************• Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to: Account Name: Susman
Godfrey LLP
- Operating Account Bank: Arnegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 &Matter 011585 Initiators Name & Exi Stamp Initiator's Signore Autbctizes Name & Eat Stamp Authorizen Signature Cl/cot/CA& Name- iron 694 i lg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581595.pdf
EFTA01581265
Dataset 10
2011-05-05
1p
102w
From:
Jeffrey Epstein
To:
Janet
…2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman
Godfrey LLP
— Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA fl: Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 6 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581265.pdf
EFTA01585318
Dataset 10
2010-08-04
1p
152w
To:
Janet
…Company, Inc. Memorandum To: Janet JP Morgan From Jeffrey Epstein 7 August 4, 2010 Re: Account* Financial Trust . Inc. Account # Please wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to: A %aunt Name: Samar
Godfrey LLP
-Operating Account Bank: A'negy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA a: AaJours Referenx: Matt 011543 & Matter 011585 rains, Maws 2 Est bap Sines Sipmws Authadats Mitre & En Stamp Ate•onnes Slams dieenallar Naos r ant Teltpasse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585318.pdf
EFTA01581206
Dataset 10
2011-06-15
1p
155w
From:
Jeffrey Epstein
To:
Janet
…2011 Re: Account #: PinanciaTTrust Com any, Inc. Account ******•***************************************************************** Please wire One Hundred Fifty Four Thousand Four Hundred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman
Godfrey LLP
— Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA If: Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Authonza $ignatora Taro Name. Clint/Callcv 'lint 4,i tuck N„„c JAM:T OUNG r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581206.pdf
EFTA01194536
Dataset 9
2014-12-18
3p
456w
Subject:
Congratulate Dr. Steven Victor on the new job
From:
LinkedIn Updates
To:
Jeffrey Epstein <
[email protected]
>
…Launches White-Label Bitcoin Debit Card Platform for Amex Blade Financial has launched, looking to provide solutions to bitcoin Veteran... companies that want to provide their customers with debit cards. Like • Comment People You May Know rSc Roge Roger Schank sr Robe Roberta Leone Founder at XTOL Corp. Administrative Assistant at Connect r.ta Susman
Godfrey LLP
hank Leone Connect Valerie Bleus °kilo ARGY CEO at Stellar Cosmeceuticals HYPNOSOURCE e BIeuS Connect e Connect ARGY New Connections r ;;;Jessic e: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194536.pdf
EFTA01077340
Dataset 9
2011-06-29
1p
124w
Cooley, Arostu K. Choudhury CONFIDENTIAL BY HAND June 29, 2011 Seth Ard, Esq. Susman
Godfrey LLP
560 Lexington Ave, 15th Fir New York, New York 10022 RE: Fortress VRF I LLC, et al. v. Jeepers, Inc. Dear Seth: Enclosed please find a CD containing previously produced spreadsheets in native format. All of the aforementioned documents should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order dated June 17, 2011. If you do not agree…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077340.pdf
EFTA00658385
Dataset 9
2015-03-02
1p
160w
Subject:
Jeffrey, you have 112 contacts you may know on Linkedln
From:
Linkedln <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…know on Linkedln See all ;Bruce Bruce Reinhart Reinhart Member at McDonald Hopkins LLC Connect West Palm Beach, Florida Area 500+ connections Fenn Fenn Patrick ■ Patrick (Harry United States .1 connection Harry Susman Connect Susman Partner at Susman
Godfrey LLP
Connect Houston, Texas Area 500+ connections ■ lieRoger Schank Roger Schank Founder at XTOL Corp. Fort Pierce, Florida Area 500+ connections Connect See more suggestions This is an occasional email to help you get the most out of Linkedln…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658385.pdf
1–20 of 148 results · page 1 of 8
«
←
1
2
…
8
→
»
Results by Dataset
148 total
Set 9
104
Set 10
44