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ense include terms in the present tense. DOCUMENT REOUESTS 1. All documents concerning any communications between You on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communications between You on the one hand, and any of
rty Claim. EFTA00725813 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
clude terms in the present tense. DOCUMENT REQUESTS 1. All documents concerning any communication between Glenn Dubin on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communication between Glenn Dubin on the one hand, and
ed hereto. EFTA00727329 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
clude terms in the present tense. DOCUMENT REOUESTS 1. All documents concerning any communication between Glenn Dubin on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communication between Glenn Dubin on the one hand, and
ed hereto. EFTA00727339 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
Entities connected to both the Zwirn Parties and D.B. Zwim Special Opportunities Fund

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Glenn Dubin
PERSON
United States
LOCATIONJeepers, Inc.
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONWilliam O'Brien
PERSON
JPMorgan Chase
ORGANIZATIOND.B. Zwirn Special Opportunities Fund
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONZwirn
PERSON
Jes Staley
PERSONThird-Party Respondents
ORGANIZATIONJohn S. Siffert
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONDaniel E. Reynolds
PERSON
Highbridge Capital Management
ORGANIZATIONLankier Siffert & Wohl
ORGANIZATIONAnthony J. Carpinello
PERSON