5
Shared Docs
5
Same-Page
5 / 5
Mentions
ES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants F
ants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as a
ES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DES
all the following witnesses during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Re
ES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants F
ants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as a
-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.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' ARBITRATI
6 VRF 00000455 - 00000463 329 D.B. Zwirn & Co., LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/20
S FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA_R1_02212709 EFTA02725256 REPORT OF PRELIMINARY HEARING AND SCHEDULING ORDER NO. 2 A pre
Daniel B. Zwim (individually and principal of D.B. Zwirn Special Opportunities Fund, L.P. and related Zwirn entities) Glenn Dubin Harry Beller David Lee (non-party witnesses) -second deposed- -third deposed- 3. The dates contained in Scheduling order No. I regarding Exchange of information (para 1
Entities connected to both ZWIRN HOLDINGS and David Lee

Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSONDANIEL ZWIRN
PERSON
Glenn Dubin
PERSONAnthony J. Carpinello
PERSON
United States
LOCATIOND.B. ZWIRN
PERSONZwirn
PERSONCounter-Claimants
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIONJeepers, Inc.
ORGANIZATION
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONHighbridge
ORGANIZATIONWilliam O'Brien
PERSONStephen D. Susman
PERSONSUSMAN GODFREY
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON