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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 CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants F
laims 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 an expert on the practices relating to restrictions on investment withdrawals (and the reasons for suc
2 mentions1 same-page
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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 CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants F
laims 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 an expert on the practices relating to restrictions on investment withdrawals (and the reasons for suc
2 mentions1 same-page
Page ?Same page
-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
370 Letter to David Lee from Jeffrey Epstein re Settlement Agreement and Release 1/5/2010 JE 001552 371 Henry Bregstein Biography — — 372 Henry Bregstein Expert Report 6/24/2011 — 373 Sponsor B - Redacted Confidential Offering Memorandum _ BREGSTEIN 0000000] — 00000049 374 Sponsor C — Redacte
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Mutual Connections (25)
Entities connected to both ZWIRN HOLDINGS and Henry Bregstein
Financial Trust Company
ORGANIZATION27 w/ ZWIRN·4 w/ Henry
DZ
DANIEL ZWIRN
PERSON28 w/ ZWIRN·3 w/ Henry
Jeffrey Epstein
PERSON20 w/ ZWIRN·4 w/ Henry
AC
Anthony J. Carpinello
PERSON19 w/ ZWIRN·4 w/ Henry
Glenn Dubin
PERSON17 w/ ZWIRN·2 w/ Henry
Counter-Claimants
ORGANIZATION13 w/ ZWIRN·4 w/ Henry
United States
LOCATION13 w/ ZWIRN·4 w/ Henry
DZ
D.B. ZWIRN
PERSON15 w/ ZWIRN·2 w/ Henry
JUDICIAL ARBITRATION
ORGANIZATION14 w/ ZWIRN·3 w/ Henry
D.B. ZWIRN & CO.
ORGANIZATION14 w/ ZWIRN·2 w/ Henry
DL
David Lee
PERSON5 w/ ZWIRN·4 w/ Henry
WEISS
ORGANIZATION4 w/ ZWIRN·4 w/ Henry
Highbridge
ORGANIZATION6 w/ ZWIRN·2 w/ Henry
DC
Doug Cardoni
PERSON4 w/ ZWIRN·3 w/ Henry
Fortress Value Recovery Fund I
ORGANIZATION4 w/ ZWIRN·2 w/ Henry
HS
Hannah S. Sholl
PERSON3 w/ ZWIRN·3 w/ Henry
AA
Allyson Alimansky
PERSON4 w/ ZWIRN·2 w/ Henry
EH
Elise Hubsher
PERSON3 w/ ZWIRN·2 w/ Henry
HB
Harry Beller
PERSON3 w/ ZWIRN·2 w/ Henry
HW
Heath Weisberg
PERSON3 w/ ZWIRN·2 w/ Henry