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ounsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor w ork 10110 Counsel for Third-Party Respondent Daniel Zwirn EFTA00725810 EXHIB
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
ounsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 212 921-8399 Counsel for Third-Party Respondent Daniel
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
Counsel for Third-Party Respondents D.B. Zwirn Partners, LW, D.B. Zwirn & Ca, L.P., DBZ GP, LW, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 (212) 921-8399 Counsel for Third-Party Respondent Danie
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 Daniel E. Reynolds and D.B. Zwim Special Opportunities Fund

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATIONWilliam O'Brien
PERSONZWIRN HOLDINGS
ORGANIZATION
Glenn Dubin
PERSONJeepers, Inc.
ORGANIZATIONDANIEL ZWIRN
PERSONAnthony J. Carpinello
PERSON
JPMorgan Chase
ORGANIZATIOND.B. Zwirn Special Opportunities Fund
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONCounter-Respondents
ORGANIZATIONthe Judicial Arbitration and Mediation Service
ORGANIZATIONZwirn
PERSONThird-Party Respondents
ORGANIZATION
Jes Staley
PERSONJohn S. Siffert
PERSONLankier Siffert & Wohl
ORGANIZATIONthe Zwirn Parties
LOCATION