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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
ermine 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 hereby certify that
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
vor on Jeepers's counterclaims. Dated: July 11, 2011 New York, New York PAUL, WEISS, RIFIUND, WHARTON & GARRISON LLP Allan Jennifer A. Spiegel Hannah S. Sholl Demian A. Ordway 1285 Avenue of the Americas New York, New York 10019-6064 Phon Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fo
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
tnesses 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 Fortress Value Recovery
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
nesses 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 Recovery Fund I LLC 3
Entities connected to both Jeffrey Epstein and Hannah S. Sholl
Leon Black
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSONHarry Beller
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONWEISS
ORGANIZATIONAnthony J. Carpinello
PERSONLillis
ORGANIZATIONDANIEL ZWIRN
PERSONZWIRN HOLDINGS
ORGANIZATIONDavid Lee
PERSOND.B. ZWIRN
PERSOND.B. ZWIRN & CO.
ORGANIZATIONElectronic Mail
ORGANIZATIONCounter-Claimants
ORGANIZATIONRIFKIND
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONFortress Value Recovery Fund I
ORGANIZATION