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New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Aven
Respondent § Case No. and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counter-Claimants and Third-Party Claimants § v. § Arbitrator: D.B. ZWIRN SPECIAL OPPORTUNITIES § FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO.
500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Aven
C., Respondent § Case No. 1425006537 and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counterclaimants and Third-Party Claimants § v. D.B. ZWIRN SPECIAL OPPORTUNITIES § FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO.
New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Kr
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND D.B. ZWIRN PARTNERS, L
Entities connected to both Alan Dershowitz and D.B. ZWIRN

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSONWeiss
PERSON
Stephen Hawking
PERSONRifkind
PERSONWharton & Garrison LLP
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Houston
LOCATION
Brad S. Karp
PERSONLexington
LOCATIONthe Securities and Exchange Commission
ORGANIZATIOND.B. Zwirn
ORGANIZATION