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a for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667
pated in certain financial impropriety at DBZ in 2004 and 2005, and failed to disclose that to Jeepers. On the February 8, 2011 conference call, Mr. Susman noted, in support of this fraud theory against Mr. Zwirn, that the Securities and Exchange Commission ("SEC") has conducted a four-year investigati
ance with the Confidentiality Agreement and Order entered in this matter on June 27, 2011. Very truly yours, Hannah Sholl Sholl Enclosures cc: William O'Brien, Esq. (with enclosures) John Siffert, Esq. (with enclosures) EFTA00614024 JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE
TON LIM MTH J. WI N frinIZAKtr'S L JOHN C. KENNEDY 1101 AA,Iflet ID IN may Tong am Fortress VRF I v. Jeepers, Inc., JAMS No. 1425006537 Dear Mr. Susman: ALAN W KORNSERG DANIEL J KRA.MER PX1P4tNtriap*Iiiiir JOHN E. LA DANIEL J. LEFF Cu- wint4vgct MARCO v.14AS L tici EDWIN S MAYNARD OAVIIItiP
nt Dear Seth: Please find attached a document bates numbered DBZCO_FTC0025505. This document is provided in response to your June 8, 2011 email to William O'Brien. The aforementioned document should be treated as confidential and subject to the terms of the Confidentiality Agreement and Order that Hannah Shol
Confidentiality Agreement"). Although the parties have not executed this agreement, we are producing these documents because on October 9, 2010, Mr. Susman agreed to abide by the terms of the Confidentiality Agreement, unless and until the Confidentiality Agreement is modified. Best regards, Arastu K
Entities connected to both William O'Brien and Susman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Glenn Dubin
PERSONHarry Susman
PERSONHarry Beller
PERSON
United States
LOCATIONZwirn
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONAnthony J. Carpinello
PERSON
Jes Staley
PERSONJohn Siffert
PERSONSeth Ard
PERSON
Alan Dershowitz
PERSONPerry Gruss
PERSON
Richard Kahn
PERSONHighbridge
ORGANIZATION
George W. Bush
PERSOND.B. Zwirn
ORGANIZATIONAllan Arffa
PERSON