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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 Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello Respondents' Response to the First Se
d without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 3. All communications with any of the Zwirn Entities. Response: Respondents object because this request is overly broad, vague, unduly burdensome, designed to harass Respondents and/or third parties,
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 Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: JP Morgan
d in Epstein's Claim. 8. All documents concerning the repayment of advances made from the Highbridge Managed Account to other funds controlled by the Zwirn Entities, including without limitation any documentation of such advances, any promissory notes, documentation of whether such funds were repaid, and any di
By: DATED: DATED: DATED: DATED: , 2011 D.B. ZWIRN PARTNERS, LLC. By: , 2011 D.B. ZWIRN & CO., L.P. By: , 2011 DBZ GP, LLC By: , 2011 ZWIRN HOLDINGS, LLC DATED: , 2011 By: By: 17 EFTA00298497
Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and in care of: 12 EFTA00298492 CONFIDENTIAL William O'Brien Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036
Entities connected to both ZWIRN HOLDINGS and the Zwirn Entities
DANIEL ZWIRN
PERSON
Financial Trust Company
ORGANIZATIONAnthony J. Carpinello
PERSON
Jeffrey Epstein
PERSON
Glenn Dubin
PERSOND.B. ZWIRN
PERSONJeepers, Inc.
ORGANIZATIONHarry P. Susman
PERSOND.B. ZWIRN & CO.
ORGANIZATIONZwirn
PERSON
Houston
LOCATIONLouisiana Street
ORGANIZATIONSUSMAN GODFREY L.L.P.
ORGANIZATIONSUSMAN GODFREY
ORGANIZATION
JPMorgan Chase
ORGANIZATIONCounterclaimants
ORGANIZATION
Highbridge Capital Management
ORGANIZATIONLankier Siffert & Wohl LLP
ORGANIZATION