4
Shared Docs
4
Same-Page
6 / 4
Mentions
tanding, based on subsequent conversations with Epstein, that after this conversation, Epstein made a written request for that partial redemption of Financial Trust Company, Inc.'s capital account in the Zwim Fund and that Zwirn refused to honor this request. Glenn Dubin Sworn to before me this 3 bile ay of February, 2010.
Subsequently, I participated in a three-way call with both Zwim and Epstein. During this call, Epstein demanded from. Zwim the withdrawal of all of Financial Trust EFTA00727333 Company, Inc.'s capital account in the Zwirn Fund. Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s 140 plus
pondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 212 921-8399 Counsel for Third-Party Respondent Daniel Zwirn EFTA00727327 JUDICIAL
. 4. All documents concerning the alleged conversations described in 6, 7 and 8 of the Affidavit. 5. All documents concerning the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc. 6. All documents concerning any request by any of the Third-Party Claimants to withdra
Subsequently, I participated in a three-way call with both Zwirn and Epstein. During this call, Epstein demanded from Zwirn the withdrawal of all or Financial Trust EFTA00727343 Company, Inc.'s capital account in the Zwim Fund. Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s 140 plus m
Respondents D.B. Zwirn Partners, LW, D.B. Zwirn & Ca, L.P., DBZ GP, LW, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 (212) 921-8399 Counsel for Third-Party Respondent Daniel Zwirn EFTA00727336 EXHIBI
erence No. 1425006537 IN THE MATTER OF FORTRESS VRF 1 LLC and FORTRESS VALUE RECOVERY FUND 1 LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FU
Counsel for Third Party Respondents D.B. Zwirn Partners, LLC D.B. Zwirn & Co., L.P. DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Lankier Siffert & Wohl, LLP 2 EFTA00726674 500 Fifth Avenue, 33nd Floor New York, New York 10110-3398 A2 SS Counsel for Third Party Respondent, Daniel Zwirn 2. Arb
4. All documents concerning the alleged conversations described in ¶¶ 6, 7 and 8 of the Affidavit. 5. All documents concerning the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc. 6. All documents concerning any request by any of the Third Party Claimants to withdra
pondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor w ork 10110 Counsel for Third-Party Respondent Daniel Zwirn EFTA00725810 EXHIBIT A EFTA00725811 JUDICIAL
Entities connected to both Financial Trust Company and Lankier Siffert & Wohl

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Glenn Dubin
PERSONJeepers, Inc.
ORGANIZATIONZwirn
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Jes Staley
PERSONAnthony J. Carpinello
PERSONJUDICIAL ARBITRATION
ORGANIZATIONWilliam O'Brien
PERSONThird-Party Respondents
ORGANIZATIONthe Judicial Arbitration and Mediation Service
ORGANIZATIONJohn S. Siffert
PERSOND.B. Zwirn Special Opportunities Fund
ORGANIZATIONCounter-Respondents
ORGANIZATIONthe Zwirn Parties
LOCATIOND.B. Zwim Special Opportunities Fund
PERSONDubin & Swieca Asset Management
ORGANIZATION