EFTA00724604.pdf
Extracted Text (OCR)
Susman godfrey
a registered limited liability partnership
5TH FLOOR
654 MADISON AVENUE
NEW YORK, NEW YORK 10065-8404
www.susmangodhey.com
Suite moo
1000 Louisiana Street
Houston, Texas 77002.5096
Suite moo
got Main Street
Dallas, Tend 75102-375
Suite 950
sgen Avenue of the Stars
Los Angeles, California goo67.6oag
Suite ;Soo
sins Third Avenue
Seattle, Washington 98101.300o
Stephen D. Susman
Direct Dial Fax (713) 654-667o
Direct D
E-Mail
December 29, 2009
Jack Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Re:
Jeffrey Epstein
Dear Jack:
We represent Mr. Epstein's Virgin Islands corporation, Financial Trust
Company, Inc., in a case which is now at the discovery stage. One opposing party
in this case has already served an extensive discovery request, which requires Mr.
Epstein, in a short period of time, to review considerable documents from the
corporation's files in the Virgin Islands in order to assemble potentially
responsive documents for our review. We expect to receive similar discovery
requests from the other opposing party in this case. In order to properly respond
to these discovery requests, it will be necessary for Mr. Epstein to meet with and
give guidance to certain of the corporation's Virgin Islands employees to assist in
assembling the necessary documents, and, in order to do so, it would not be
practical transport to Florida the corporation's files and employees, which are
located in the Virgin Islands. In light of the relatively short period for the
corporation's required response, we would like to have Mr. Epstein begin this
work shortly after the beginning of the new year.
As a result, I would request that you provide me with a period of at least
two days in the first full week in January, 2010, when Mr. Epstein can travel to
the Virgin Islands to meet with the corporation's Virgin Island's employees,
review the corporation's files and begin to assemble the appropriate documents
for my review and possible production in this case.
EFTA00724604
December 29, 2009
Page 2
Thank you.
Sincerely,
Stephen D. Susman
EFTA00724605
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| Filename | EFTA00724604.pdf |
| File Size | 74.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,201 characters |
| Indexed | 2026-02-12T13:52:12.941458 |
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