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ORTRESS 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 Fortress VRF I LLC (
upport 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 an expert on the practices relating to restrictions on investment withdrawals (and th
ORTRESS 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 Fortress VRF I LLC (
upport 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 an expert on the practices relating to restrictions on investment withdrawals (and th
TRESS 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' MEMORANDUM OF LAW IN OPPOSITION
EFTA00614019 take from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the t
Entities connected to both DANIEL ZWIRN and Heath Weisberg
ZWIRN HOLDINGS
ORGANIZATION
Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSONAnthony J. Carpinello
PERSOND.B. ZWIRN
PERSONCounter-Claimants
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATION
United States
LOCATIONDavid Lee
PERSONAllyson Alimansky
PERSONWEISS
ORGANIZATION
A. Spiegel
PERSONHannah S. Sholl
PERSONDoug Cardoni
PERSONElise Hubsher
PERSONFortress Value Recovery Fund I
ORGANIZATIONHenry Bregstein
PERSONBrad Flood
ORGANIZATIONKatten Muchin Rosenman LLP
ORGANIZATION