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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
AIC140 2-CHOME CHIM2DA.10.1, TOKYO 1000011. JAPAN TELEPHONE 01I41 31974101 2001 K STREET. NW WASHINGTON, DC 10004.1047 TELEPHONE 12021 213.7300 SOO 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. Carpin
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
HISArNAICHO 2..CHENIE CHIY00A.KU. TOKYO 100-001 I. JAPAN TELEPHONE U1.313507.6101 2001 K NW WASHINGTON. OC 20006-1047 TELEPHONE 1202' 223.7300 SOO DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. OE 99999 13032 TELEPHONE 1302, 6554410 April 13, 2011 MATTHEW w ABBOTT WU: : F eta JOHN BAU /HAAN
.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
24 UCHISADVAICHO VCHOME CIIIN30A4U. TOKYO 100001 I. JAPAN TELEPHONE (Bill 35374031 2001 K NW WASHINGTON. DC 2000410/7 TELEPHONE 43021 32.7300 SOO DELAWARE AVENUE, SUITE ROO POST orrice SOX 32 WILMINGTON. De I 08900332 I HONE 12021 44.4410 July 18, 2011 NATTNEW W AkillOrY ALLAN J. ARPF ROBERT A. AM, 8
Entities connected to both Anthony J. Carpinello and SOO DELAWARE AVENUE

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
Glenn Dubin
PERSON
United States
LOCATIONWilliam O'Brien
PERSONWEISS
ORGANIZATIONCounter-Claimants
ORGANIZATION
Prince Andrew
PERSONRIFKIND
ORGANIZATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONJohn Siffert
PERSON
Tokyo
LOCATIONHarry Beller
PERSONCHAO YANG DISTRICT
PERSONHONG KONG CLUB BUILDING
ORGANIZATION
John F. Kennedy
PERSONJOHN F. WHARTON
PERSON