3
Shared Docs
3
Same-Page
3 / 3
Mentions
1,L a New 10022, and to BRING ANDPRODUCE as caret on ibit A hereto. Dated: Ke,-1,1- 2011 Requested by. SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. Houston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Counterclaimants and Third-Party Claimants Finanoi
of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS 1. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their respective members, managers, general partners, limited pa
described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New Y
of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their respective members, managers, general partners, limited pa
described on Exhibit A hereto. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fa
of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their respective members, managers, general partners, limited pa
Entities connected to both SUSMAN GODFREY L.L.P. and D.B. Zwim Partners

Financial Trust Company
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Houston
LOCATIONHarry P. Susman
PERSONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSONAnthony J. Carpinello
PERSONStephen D. Susman
PERSON
Jeffrey Epstein
PERSONLouisiana Street
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIOND.B. ZWIRN
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONCounterclaimants
ORGANIZATION
Glenn Dubin
PERSONSeth Ard
PERSONZwirn
PERSON
United States
LOCATION