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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
Order. Counsel are invited to enter into a stipulated protective order concerning the confidentiality of documents produced in this proceeding. The Arbitrator will provide assistance if required. 10. Exchange of Information. The parties shall exchange all documentary evidence they intend to offer at the
ACCONE 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 Motion In Limine "To Exclude Extrinsic Evidence"; (2) a binder of exhibits cited in the memorandum; and (3) a binder of cases c
xcluded on the breach of written contract claim because: (I) the terms of the relevant contract (again, really contracts, as Jeepers would allow the Arbitrator to consider the LPA in addition to the Side Letter) are unambiguous; (2) if those agreement(s) are in fact ambiguous, the doctrine of contra projer
("Addt'l Jan 1 $20mm FTC is subject to 2 yr lock not 3 yr"); see also Exhibit F at HCMARB_00000155 ("Attached please find the side note relating to Financial Trust Company, Inc.'s January 1, 2005 investment in D.B. Zwim Special Opportunities Fund, LP") (emphasis added).) There are two additional problems with Jeepers's curren
eemers, i.e., in category § 18-804(a)(2). Specifically, it would be entitled to a priority claim in the Fund's liquidation in the amount set by the Arbitrator and would entitle Jeepers to receive payment pro rata with all other Redeemers when assets are distributed by the Fund in connection with its windi
Entities connected to both Financial Trust Company and Arbitrator

Jeffrey Epstein
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSONZwirn
PERSONZWIRN HOLDINGS
ORGANIZATIONAnthony J. Carpinello
PERSONDANIEL ZWIRN
PERSON
Lawrence Krauss
PERSONCounter-Claimants
ORGANIZATIONWEISS
ORGANIZATIONWilliam O'Brien
PERSONRIFKIND
ORGANIZATIONJohn Siffert
PERSONHannah S. Sholl
PERSONDel. Ch
PERSON