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ew York, NY 10019 ALDER CASTLE 10 NOBLE LONDON EC2V 7JU. U K HONE .4. am 7367 1000 FUKOKU SEIMEI BUILDING Fa UCHISAIWAICHO 2.CHOME CHITODA.KU. TOKYO 100-001 I. JAPAN TELEPHONE 4111-31 3557.5101 2001 K NW WASHINGTON. OC 20000-1047 TELEPHONE .2021 223-7300 500 DELAWARE AVENUE. SUITE 20D POST
VA ALAN %V IMAMS T. ROBERT ZA02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents
EPUBLIC OF CHINA TELEPHONE 0010 , 552/4300 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 1632121146 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE LONDON EC2V 7JU. U K HONE .4. am 7367 1000 FUK
300 ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7JU. Y.K. TELEPHONE (44 20) 7307 1000 FUKOKU IMIMEI BUILDING 2-2 UCHISAIWAICHO 1-CHOME CHNODA-KU. TOKYO 1000011. JAPAN TELEPHONE 031-3135574101 TORONTCHOOMINION CENTRE 77 KING STREET WEST. SUITE 3100 RO. B02 220 TORONTO. ONTARIO 115K 113 TELEPHONE
C 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 WILMINGTON. DE 1900-0092 TELEPHONE (302) 035.4410 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 (TEW. AR W. AABBOTT ALLAN J. BERTH. ATKINS W Eitn Y i ifi U lan .AN
. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (and together with VRF I LLC, "Claiman
946-0300 ALDER CASTLE IC NOBLE LONDON ELIO 7JU. Y.K TELEPHONE 144 2017207 1500 FIJKOKU REIMS; BUILDING 24 UCHISAIWAIC140 2-CHOME CHIM2DA.10.1, TOKYO 1000011. JAPAN TELEPHONE 01I41 31974101 2001 K STREET. NW WASHINGTON, DC 10004.1047 TELEPHONE 12021 213.7300 SOO DELAWARE AVENUE. SUITE 200 POS
O DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. DE 111•994032 TELEPHONE 1302) 061-4410 July 21, 2011 BY HAND DELIVERY The Honorable Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 MATTHEW W A1111017 thititi t AtEri * , YNN BA JO▪ HN • RAY RAM° t.I
LLIAMS LAWRENCE I. WITDORCHIC MARK f i4WLAZLO 1.41 . MIGHINO AN E. YAREIT TO KAY N YU TRACEY A. ZACCONE T. ROBERT ZOCHOWSKI. JR. Dear Judge Carpinello: Attached you should find: (1) a hard copy of Claimants' Memorandum of Law in Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Mot
10019 ALDER CASTLE 10 NOBLE STREET LONDON [LEV 7Ju. U K. HONE .44 201 MIT 1600 FUKOKU SEIMEI BUILDING 2.2 UCHISArNAICHO 2..CHENIE CHIY00A.KU. TOKYO 100-001 I. JAPAN TELEPHONE U1.313507.6101 2001 K NW WASHINGTON. OC 20006-1047 TELEPHONE 1202' 223.7300 SOO DELAWARE AVENUE. SUITE 200 POST OFF
PUBLIC OF CHINA TELEPHONE 114-10, 5424.6303 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 155212140 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE STREET LONDON [LEV 7Ju. U K. HONE .44 201 MIT 1
WRENE WITOORCHIC JORDAN yARETT KAyE N 'NINO ma YU T. ROURli I AOEPTOICSKI, JR. ME I LLC v. Jeepers. Inc.. JAMS Ref No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents
26464300 ALDER 10 NOBLE STREET LONDON EC2V fl u. U.K. TELEPHONE (44 20) 7367 1400 FUKOKU SEIMEI BUILDING 1.1 UCHISAIWAI010 SCHOME CHIVCRIASU. TOKYO 100-00/ I. JAPAN TELEPHONE 1111-3) 115117-6101 2001 It STRERY, NW WASHINGTON. DC 20006100 TELEPHONE 1202) 223(7300 In connection with the above
, Claimants and Counter-Respondents hereby rank the remaining potential arbitrators in order of their preference: 1. Hon. Diane M. Welsh 2. Hon. Anthony J. Carpinello 3. Hon. Stephen G. Crane Please contact me if you have any questions. Sincerel ohn P. DiTomo Counsel for Claimants and Counter- Respondents Fortr
LLP ALDER CASTLE 80 MOINE STREET LONDON [CAT MA. V.R. TELEPHONE 144 20) 7347 1800 fiJKOKU SEINE, BUILDING 24 UCHISADVAICHO VCHOME CIIIN30A4U. TOKYO 100001 I. JAPAN TELEPHONE (Bill 35374031 2001 K NW WASHINGTON. DC 2000410/7 TELEPHONE 43021 32.7300 SOO DELAWARE AVENUE, SUITE ROO POST orrice
.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhi
Entities connected to both Tokyo and Anthony J. Carpinello

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Glenn Dubin
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Houston
LOCATION
Lawrence Krauss
PERSON
Dallas
LOCATION
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Oliver Stone
PERSON
Seattle
LOCATION