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eepers, Inc., Respondent ALAN W. KORNSERG DANIEL J. KRAMER 2AVID K. LAKTIONIR TIOTHIN P LAMB* MOON . Lang; DANIEL4 kgr•ELL XIAO'YLI R • LIU JEFFREY MARELL MARCO MASOTTI EDWIN S. MAYNARD DAVID W. MAYO ELIZABETH R. MCCOLM MARK I F. MENDELSOHN • SY S. MYERSON J MN E NATHAN NE NYARADY
L L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER ROBERT •. SCHUMER JAMES H. SCHWAB ./Q14N M. SCOTT STEPHEN J. IMSHAK DAVID . MOSES •ILVERMAN
G J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KE
amounts as the General Partner shall determine." Mr. Epstein concedes he did not read the LPA prior to investi
xcluded on the breach of written contract claim because: (I) the terms of the relevant contract (again, really contracts, as Jeepers would allow the Arbitrator to consider the LPA in addition to the Side Letter) are unambiguous; (2) if those agreement(s) are in fact ambiguous, the doctrine of contra projer
omise 42 B. Jeepers Has No Claim for Fraud Because Mr. Zwirn Fully Disclosed All Accounting Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary Duty or Negligent Misrepresentation Against Mr. Zwirn and the Other Zwirn Parties 47 III. JEEPER
in June 2009, VRF I LLC became the managing member of the Fund. The dispute centers on whether or not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund when it attempted to withdraw money from the Fund. Claimants have no direct financial interest in this dispute
not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund whe
Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary
eemers, i.e., in category § 18-804(a)(2). Specifically, it would be entitled to a priority claim in the Fund's liquidation in the amount set by the Arbitrator and would entitle Jeepers to receive payment pro rata with all other Redeemers when assets are distributed by the Fund in connection with its windi
American Arbitration Association DitPute Resolution Services Worldwide Jeffrey May 31, 2012 VIA ELECTRONIC MAIL Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks; CA 91403 VIA U.S. MAIL
CTRONIC MAIL Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks; CA 91403 VIA U.S. MAIL & VIA CERTIFIED MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 Re: 72 147 00218 12 SIM Shriek and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein D
1403 VIA U.S. MAIL & VIA CERTIFIED MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 Re: 72 147
ll documents to be filed with or submitted to the arbitrator outside the hearing shall be given to the AAA Case Administrator for transmittal to the Arbitrator, unless otherwise agreed on by the parties at the telephonic preliminary hearing. COPIES OF SAID DOCUMENTS SHALL ALSO BE SENT SIMULTANEOUSLY TO THE
Entities connected to both Jeffrey Epstein and Arbitrator
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSONHarry Beller
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONHarry Susman
PERSONWEISS
ORGANIZATIONJohn Siffert
PERSONAnthony J. Carpinello
PERSONLillis
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONElectronic Mail
ORGANIZATIONWilliam O'Brien
PERSONRIFKIND
ORGANIZATION