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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. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIE
tnesses are identified. 2 EFTA00665943 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFIGND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York. NY 10019-6064 Phone: Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery
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. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIE
nesses are identified. 2 EFTA00604423 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York NY 10019-6064 Email: Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC 3
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
ermine the correct reading of those agreements. Dated: July 20, 2011 New York, New York PAUL, WEISS, RIFKIND, WHARTON Allan A J er A. Spiegel Hannah S. Sholl Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC 23 EFTA00614022 CERTIFICATE OF SERVICE I hereby certify that
("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
vor on Jeepers's counterclaims. Dated: July 11, 2011 New York, New York PAUL, WEISS, RIFIUND, WHARTON & GARRISON LLP Allan Jennifer A. Spiegel Hannah S. Sholl Demian A. Ordway 1285 Avenue of the Americas New York, New York 10019-6064 Phon Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fo
Entities connected to both Financial Trust Company and Hannah S. Sholl

Jeffrey Epstein
PERSONHarry Beller
PERSON
United States
LOCATIONLeon Black
PERSON
Glenn Dubin
PERSONZwirn
PERSONZWIRN HOLDINGS
ORGANIZATIONAnthony J. Carpinello
PERSONDANIEL ZWIRN
PERSON
Lawrence Krauss
PERSOND.B. ZWIRN
PERSONWEISS
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIONCounter-Claimants
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONDavid Lee
PERSONRIFKIND
ORGANIZATIONFortress Value Recovery Fund I
ORGANIZATIONHenry Bregstein
PERSONAllyson Alimansky
PERSON