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Irvington Holdings, LLC) ("the Holding Company") and Daniel Zwirn ("Zwirn") (together, "Third-Party Respondents") generally deny the allegations in Financial Trust Company, Inc.'s ("Financial Trust") and Jeepers Inc.'s ("Jeepers") (together, "Third-Party Claimants") Statement of Counterclaim and Third-Party Claim. 2. Among o
n/k/a Irvington GP, LLC), and Zwirn Holdings, LLC (n/k/a Irvington Holdings, LLC). LANKLER SIFFERT & WOHL LLP By: John S e Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 10110 Attorneys for Third-Party Respondent Daniel Zwirn 6 EFTA00729309
THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No. 1425006537 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
ondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC LANKLER IFFE HL LLP By: Jo Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue York 10110 Email: Email: Email: Attorneys for Third-Parry Respondent Daniel Zwirn 3 EFTA00665947
N NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I 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
should be entered for the Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu Willia
Entities connected to both Financial Trust Company and Andrew S. Lee

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Glenn Dubin
PERSONZwirn
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONAnthony J. Carpinello
PERSOND.B. ZWIRN
PERSOND.B. ZWIRN & CO.
ORGANIZATIONCounter-Claimants
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONDavid Lee
PERSONWilliam O'Brien
PERSONPerry Gruss
PERSONDaniel E. Reynolds
PERSONElise Hubsher
PERSONArastu K. Chaudhury
PERSON