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dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 Fortress Value Recovery Fund I LLC Consolidated Financial Statements Dec. 31, 2010 Fo
009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009) -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector -Analysis of Susman Bills -Bear St
inello JAMS 620 Eighth Avenue, 34th Floor New York, New York 10018 TELEPHONE 12121 921.6399 TELEFAX (212) 764-3701 Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Third-Party Respondents Daniel B. Zwim, D.B. Zwim & Co. L.P. ("DBZ"), DBZ G
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
dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 DB Zwirn Duplicates DBZ Files EFTA00299909 DBZ Files: Redactions for Harry Susman Re
Amended Statement of Answer (Dec. 4, 2009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector COUQ Transactions -Confidential Me
Entities connected to both Fortress Value Recovery Fund and Susman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Glenn Dubin
PERSON
Marc Rich
PERSONHarry Susman
PERSON
Richard Kahn
PERSONZwirn
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONAnthony J. Carpinello
PERSON
United States
LOCATION
Highbridge Capital Management
ORGANIZATION
Ghislaine Maxwell
PERSONSchulte
PERSON
Michael Douglas
PERSON
Spector
PERSONDavis Polk
ORGANIZATIONWilliam O'Brien
PERSON
Lawrence Krauss
PERSON