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rrect copy of the foregoing instrument has been served by email and first class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043
ORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents JEEPERS INC.'S RESPONSE AND FINANCIAL TRUST COMPANY, INC. AND JEEPER INC.'S STATEMENT OF COUNTERCLAIM AND THIRD-PART
e foregoing instrument has been served by email and first class mail, this 17th day of August, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan
ORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S FIRST REQUEST FOR PRODUCT
Counsel. The parties to this arbitration are identified in the caption and are represented as follows: Allan J. Arffa, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 212/373-3000 Counsel for Claimants Harry P. Susman, Esq. Susman Godfrey, LLP 654 Mad
ESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA00726673 REPORT OF PRELIMINARY HEARING AND SCHEDULING ORDER NO. 1 A preliminary conference was conducted on July
Entities connected to both Wharton & Garrison LLP and DANIEL ZWIRN
Weiss
PERSONRifkind
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Brad S. Karp
PERSON
Alan Dershowitz
PERSONZWIRN HOLDINGS
ORGANIZATION
Financial Trust Company
ORGANIZATION
Glenn Dubin
PERSONAnthony J. Carpinello
PERSON
Houston
LOCATIONHarry P. Susman
PERSOND.B. ZWIRN
PERSOND.B. ZWIRN & CO.
ORGANIZATIONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSONCounter-Claimants
ORGANIZATIONZwirn
PERSONLouisiana Street
ORGANIZATIONStephen D. Susman
PERSON