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Mentions
bridge Managed Account" means the account owned by HCM/Z Special Opportunities LLC that was managed by D.B. Zwim & Co., L.P. 8. "Highbridge" means Highbridge Capital Management, LLC and Highbridge Capital Corporation and includes their directors, officers, employees, representatives, agents, parents, subsidiaries, predeces
RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B.
L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. EFTA00791898 JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and
ve documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, va
RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B.
oing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation betwe
RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B.
Entities connected to both Highbridge Capital Management and Counterclaimants

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Glenn Dubin
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Stephen Hawking
PERSONJeepers, Inc.
ORGANIZATIONHarry P. Susman
PERSONLouisiana Street
ORGANIZATIONAnthony J. Carpinello
PERSON
Houston
LOCATIONSUSMAN GODFREY L.L.P.
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONStephen D. Susman
PERSOND.B. ZWIRN
PERSON
JPMorgan Chase
ORGANIZATIONZwirn
PERSONSeth Ard
PERSOND.B. ZWIRN & CO.
ORGANIZATIONthe Judicial Arbitration and Mediation Service
ORGANIZATION