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JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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
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JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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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JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC
ting to such a lock-up, the investor gains the potential for the higher returns presented by illiquid investments. (See Exhibit X, Expert Report of Henry Bregstein, at 4-8.) Table 3 illustrates this point. If an investor invests $10 million on May I, 2002 (as Jeepers did) under a rolling two-year lock-up sched
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Entities connected to both JUDICIAL ARBITRATION and Henry Bregstein
Financial Trust Company
ORGANIZATION13 w/ JUDICIAL·4 w/ Henry
DZ
DANIEL ZWIRN
PERSON14 w/ JUDICIAL·3 w/ Henry
ZWIRN HOLDINGS
ORGANIZATION14 w/ JUDICIAL·3 w/ Henry
Jeffrey Epstein
PERSON10 w/ JUDICIAL·4 w/ Henry
Counter-Claimants
ORGANIZATION9 w/ JUDICIAL·4 w/ Henry
AC
Anthony J. Carpinello
PERSON8 w/ JUDICIAL·4 w/ Henry
United States
LOCATION8 w/ JUDICIAL·4 w/ Henry
Glenn Dubin
PERSON9 w/ JUDICIAL·2 w/ Henry
DL
David Lee
PERSON4 w/ JUDICIAL·4 w/ Henry
WEISS
ORGANIZATION3 w/ JUDICIAL·4 w/ Henry
DC
Doug Cardoni
PERSON3 w/ JUDICIAL·3 w/ Henry
D.B. ZWIRN & CO.
ORGANIZATION4 w/ JUDICIAL·2 w/ Henry
DZ
D.B. ZWIRN
PERSON4 w/ JUDICIAL·2 w/ Henry
HS
Hannah S. Sholl
PERSON3 w/ JUDICIAL·3 w/ Henry
EH
Elise Hubsher
PERSON3 w/ JUDICIAL·2 w/ Henry
Highbridge
ORGANIZATION3 w/ JUDICIAL·2 w/ Henry
AA
Allyson Alimansky
PERSON3 w/ JUDICIAL·2 w/ Henry
Fortress Value Recovery Fund I
ORGANIZATION2 w/ JUDICIAL·2 w/ Henry
Katten Muchin Rosenman LLP
ORGANIZATION2 w/ JUDICIAL·2 w/ Henry
HW
Heath Weisberg
PERSON2 w/ JUDICIAL·2 w/ Henry