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PAUL, WEISS, RIFKIND, WHARTON S GARRISON 1285 AVENUE OF THE AMERICAS 10019-8064 LLOYD X GARRISON 0946.1991, RANDOLPH PAUL 0 946.1954I SIMON H RIFKIND t195
VA ALAN %V IMAMS T. ROBERT ZA02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents
EPUBLIC OF CHINA TELEPHONE 0010 , 552/4300 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 1632121146 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE LONDON EC2V 7JU. U K HONE .4. am 7367 1000 FUK
PAUL, WEISS, RIFICIND, 1255 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE (212) 373-3000 LLOYD K GARRISON ('540-1001) RANDOLPH t. PAUL II 5
C 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 WILMINGTON. DE 1900-0092 TELEPHONE (302) 035.4410 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 (TEW. AR W. AABBOTT ALLAN J. BERTH. ATKINS W Eitn Y i ifi U lan .AN
. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (and together with VRF I LLC, "Claiman
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1283 AVENUE OF THE AMERICAS NEW YORK, NEW YORK lOOIS-6064 TELEPHONE 1212) 272.2000 LLOYD K. GARRISON (146.15511
O DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. DE 111•994032 TELEPHONE 1302) 061-4410 July 21, 2011 BY HAND DELIVERY The Honorable Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 MATTHEW W A1111017 thititi t AtEri * , YNN BA JO▪ HN • RAY RAM° t.I
LLIAMS LAWRENCE I. WITDORCHIC MARK f i4WLAZLO 1.41 . MIGHINO AN E. YAREIT TO KAY N YU TRACEY A. ZACCONE T. ROBERT ZOCHOWSKI. JR. Dear Judge Carpinello: Attached you should find: (1) a hard copy of Claimants' Memorandum of Law in Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Mot
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE 12121375.3000 LLOYD K GARRISON • 1946 I eel❑
PUBLIC OF CHINA TELEPHONE 114-10, 5424.6303 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 155212140 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE STREET LONDON [LEV 7Ju. U K. HONE .44 201 MIT 1
WRENE WITOORCHIC JORDAN yARETT KAyE N 'NINO ma YU T. ROURli I AOEPTOICSKI, JR. ME I LLC v. Jeepers. Inc.. JAMS Ref No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 500 DELAWARE AVENUE, SUITE 200, POST OFFICE BOX 32. WILMINGTON, DE 19809-0032 12015 AVENUE OF THE AMERICAS NEW YO
, Claimants and Counter-Respondents hereby rank the remaining potential arbitrators in order of their preference: 1. Hon. Diane M. Welsh 2. Hon. Anthony J. Carpinello 3. Hon. Stephen G. Crane Please contact me if you have any questions. Sincerel ohn P. DiTomo Counsel for Claimants and Counter- Respondents Fortr
ight to supplement their witness list to the extent additional witnesses are identified. 2 EFTA00665943 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFIGND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York. NY 10019-6064 Phone: Fax: Emai
EEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC,
ight to supplement their witness list to the extent additional witnesses are identified. 2 EFTA00604423 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York NY 10019-6064 Email: Attorneys
EEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC,
EL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 Attorneys for Claimants Fortress VRF I
.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' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212)
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10019-8054 TELEPHONE (2110 37)41000 LLOYD K GARRISON 11045.1111)
.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 WEISS and Anthony J. Carpinello

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Glenn Dubin
PERSONZWIRN HOLDINGS
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDANIEL ZWIRN
PERSONZwirn
PERSONRIFKIND
ORGANIZATIONJeepers, Inc.
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSOND.B. ZWIRN
PERSONLeon Black
PERSOND.B. ZWIRN & CO.
ORGANIZATIONCounter-Claimants
ORGANIZATION