3
Shared Docs
3
Same-Page
3 / 4
Mentions
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
.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 GP, and Zwirn Holdings, LLC submit this letter in response to Third-Part
F. ATTORNEYS AT LAW 33•" FLOOR 500 FIFTH AVENUE NEW YORK, N. Y. I0110-3398 WWW.LSWLAW.CON February 24, 2011 BY E-MAIL AND FEDEX The Honorable Anthony J. Carpinello 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 Fortre
n Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary Seth Ard
c: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary
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
.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhi
Entities connected to both Susman and Anthony J. Carpinello

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONHarry Susman
PERSON
United States
LOCATION
Stephen Hawking
PERSONHarry Beller
PERSON
Marc Rich
PERSONSeth Ard
PERSON
Prince Andrew
PERSONWilliam O'Brien
PERSON
Houston
LOCATIONHarry P. Susman
PERSON
Jes Staley
PERSONLouisiana Street
ORGANIZATIONDavid Lee
PERSONWEISS
ORGANIZATIONHighbridge
ORGANIZATION