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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
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
4 mentions1 same-page
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esignations. Claimants may call the following witnesses during arbitration to offer evidence in support 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
their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad
port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe
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
4 mentions1 same-page
Page ?Same page
esignations. Claimants may call the following witnesses during arbitration to offer evidence in support 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
their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad
port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe
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
Sponsored
Mutual Connections (20)
Entities connected to both Jeffrey Epstein and Heath Weisberg
United States
LOCATION4,786 w/ Jeffrey·3 w/ Heath
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Heath
WEISS
ORGANIZATION44 w/ Jeffrey·3 w/ Heath
AC
Anthony J. Carpinello
PERSON26 w/ Jeffrey·3 w/ Heath
DZ
DANIEL ZWIRN
PERSON20 w/ Jeffrey·3 w/ Heath
ZWIRN HOLDINGS
ORGANIZATION20 w/ Jeffrey·3 w/ Heath
DL
David Lee
PERSON19 w/ Jeffrey·2 w/ Heath
DZ
D.B. ZWIRN
PERSON16 w/ Jeffrey·2 w/ Heath
D.B. ZWIRN & CO.
ORGANIZATION14 w/ Jeffrey·2 w/ Heath
Counter-Claimants
ORGANIZATION11 w/ Jeffrey·3 w/ Heath
JUDICIAL ARBITRATION
ORGANIZATION10 w/ Jeffrey·2 w/ Heath
Fortress Value Recovery Fund I
ORGANIZATION9 w/ Jeffrey·2 w/ Heath
AA
Allyson Alimansky
PERSON5 w/ Jeffrey·3 w/ Heath
HS
Hannah S. Sholl
PERSON4 w/ Jeffrey·3 w/ Heath
DC
Doug Cardoni
PERSON5 w/ Jeffrey·2 w/ Heath
EH
Elise Hubsher
PERSON5 w/ Jeffrey·2 w/ Heath
Katten Muchin Rosenman LLP
ORGANIZATION4 w/ Jeffrey·2 w/ Heath
HB
Henry Bregstein
PERSON4 w/ Jeffrey·2 w/ Heath
A. Spiegel
PERSON3 w/ Jeffrey·3 w/ Heath
Brad Flood
ORGANIZATION2 w/ Jeffrey·2 w/ Heath