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nal issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
4 TELEPHONE (212) 373-3000 LLOYD K GARRISON ('540-1001) RANDOLPH t. PAUL II 540.105110 SIMON H. RIMINI] (1050-10051 LOUIS S. WEISS 0927-IPSO) JOHN F. WHARTON (1027(1077) WRITER'S DIRECT DIAL NUMBER WRITER'S DIRECT FACSIMILE WRITER'S DIRECT EMAIL ADDRESS October 31, 2011 BY EMAIL WHARTON & GARRISON L
n (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC) EFTA00613999 JUDICIAL ARBITRATION AND MEDIATION
064 TELEPHONE 1212) 272.2000 LLOYD K. GARRISON (146.15511 RANDOLPH C. PAUL 119.46.19SSI SIMON H RIFKIND (1900199111 LOUIS S. WEISS 1927•11/501 JOHN F. WHARTON 0917.111771 WRITER'S DIRECT DIAL NUMBER WRITER'S DIRECT FACSIMILE WRITER'S DIRECT EMAIL ADDRESS UNIT 3601. FORTUNE PLAZA OFFICE TOWER A NO. 7 M
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
8054 TELEPHONE (2110 37)41000 LLOYD K GARRISON 11045.1111) RANDOLPH E. PAUL /16441186/ SIMON It RIFKIN° 11080190S) LOINS 5. %WHIM I1 PIT. HIM JOHN F. WHARTON 41027. 8877) WRITER'S DIRECT DIAL NUMBER WRITER'S DIRECT FACSIMILE 212492-0512 WitiTtitil DIRECT EMAIL ADORES* UNIT 8401. FORTUNE PLAZA OfP8CE TO
Entities connected to both William O'Brien and JOHN F. WHARTON

United States
LOCATION
Jeffrey Epstein
PERSONAnthony J. Carpinello
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSON
Glenn Dubin
PERSONJohn Siffert
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSONWilliam Schwartz
PERSONCounter-Claimants
ORGANIZATION
John F. Kennedy
PERSON
Tokyo
LOCATIONHarry Beller
PERSONHarry Susman
PERSON