3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
tations to the Third-Party Claimants. 5 EFTA00729308 Dated: New York, New York June 25, 2010 COOLEY LLP By: StX A an Levine William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC (n/k/a Irvington Associates, LLC), D.B. Zwirn & Co., L
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
s list to the extent additional witnesses are identified. Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners. LLC,
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
10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu William J. wartz William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas • ork 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co.
Entities connected to both Financial Trust Company and Arastu K. Chaudhury

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONZwirn
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONAnthony J. Carpinello
PERSOND.B. ZWIRN
PERSOND.B. ZWIRN & CO.
ORGANIZATIONCounter-Claimants
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONWilliam O'Brien
PERSONDavid Lee
PERSONDaniel E. Reynolds
PERSONElise Hubsher
PERSONAndrew S. Lee
PERSON