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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
dence to determine the correct reading of those agreements. Dated: July 20, 2011 New York, New York PAUL, WEISS, RIFKIND, WHARTON Allan A J er A. Spiegel Hannah S. Sholl Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC 23 EFTA00614022 CERTIFICATE OF SERVICE I he
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
dditional witnesses are identified. 2 EFTA00665943 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFIGND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York. NY 10019-6064 Phone: Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fortres
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
ditional witnesses are identified. 2 EFTA00604423 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York NY 10019-6064 Email: Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recover
Sponsored
Mutual Connections (20)
Entities connected to both Jeffrey Epstein and A. Spiegel
United States
LOCATION4,786 w/ Jeffrey·3 w/ A.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ A.
WEISS
ORGANIZATION44 w/ Jeffrey·3 w/ A.
AC
Anthony J. Carpinello
PERSON26 w/ Jeffrey·3 w/ A.
DZ
DANIEL ZWIRN
PERSON20 w/ Jeffrey·3 w/ A.
ZWIRN HOLDINGS
ORGANIZATION20 w/ Jeffrey·3 w/ A.
DL
David Lee
PERSON19 w/ Jeffrey·2 w/ A.
DZ
D.B. ZWIRN
PERSON16 w/ Jeffrey·2 w/ A.
D.B. ZWIRN & CO.
ORGANIZATION14 w/ Jeffrey·2 w/ A.
Counter-Claimants
ORGANIZATION11 w/ Jeffrey·3 w/ A.
JUDICIAL ARBITRATION
ORGANIZATION10 w/ Jeffrey·2 w/ A.
Fortress Value Recovery Fund I
ORGANIZATION9 w/ Jeffrey·2 w/ A.
AA
Allyson Alimansky
PERSON5 w/ Jeffrey·3 w/ A.
HS
Hannah S. Sholl
PERSON4 w/ Jeffrey·3 w/ A.
DC
Doug Cardoni
PERSON5 w/ Jeffrey·2 w/ A.
EH
Elise Hubsher
PERSON5 w/ Jeffrey·2 w/ A.
Katten Muchin Rosenman LLP
ORGANIZATION4 w/ Jeffrey·2 w/ A.
HW
Heath Weisberg
PERSON3 w/ Jeffrey·3 w/ A.
HB
Henry Bregstein
PERSON4 w/ Jeffrey·2 w/ A.
Brad Flood
ORGANIZATION2 w/ Jeffrey·2 w/ A.