3
Shared Docs
3
Same-Page
3 / 4
Mentions
made and entered into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively,
of this Settlement Agreement (a "Settlement Agreement Dispute"), the Parties agree to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered II EFTA00298491 CONFIDENTIAL by the JAMS office in New York, New York pursuant to the JAMS Comprehensive Arbitration Rules
y 21, 2010, to which the Zwirn Parties and Claimants each filed a separate Response dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration"); WHEREAS, the Parties subsequently agreed to the t
y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00665942 designations. Claimants m
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,
y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00604422 designations. Claimants m
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,
Entities connected to both Fortress Value Recovery Fund I and Anthony J. Carpinello

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONZwirn
PERSON
Glenn Dubin
PERSONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSOND.B. ZWIRN & CO.
ORGANIZATIOND.B. ZWIRN
PERSONHarry P. Susman
PERSONCounter-Claimants
ORGANIZATION
Houston
LOCATIONWEISS
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONDavid Lee
PERSONDarren Indyke
PERSONSUSMAN GODFREY
ORGANIZATIONHarry Beller
PERSON