Epstein Secrets

choharie and Sullivan Counties. The kinds of cases that come up in the Third District usually are not nearly as sophisticated as cases that arise in New York County. 2. Hon. Stephen G. Crane: Judge Crane has an excellent reputation and has presided over thousands of cases. Judge Crane was one of the first judge

udges as follows: (1) Judge Roberts; (2) Judge Lifland; (3) Judge Crane. 1. Hon. Anthony J. Carpinello: A review of reported cases over which Judge Carpinello presided does not demonstrate the same depth of experience with complex securities litigation as some of the other choices (e.g., Lifland and Rober

would strike Judges Carpinello and Welsh. We rank the remaining judges as follows: (1) Judge Roberts; (2) Judge Lifland; (3) Judge Crane. 1. Hon. Anthony J. Carpinello: A review of reported cases over which Judge Carpinello presided does not demonstrate the same depth of experience with complex securities litigati

procedures or the settlement process, please feel free to contact me directly at 212-607-2786. Sinc enior Case Manager 620 MONTH AVOW! 34TH FLOOR NM YORK, NY 10018 w 212.751-2700 LAT 212.751-4099 EFTA00622271 eServe Document Separator Sheet Powered By End of Document Package Package #: 131424

10:00 AM for 8 hours at 10:00 AM for 8 hours at 10:00 AM for 8 hours PLACE: JAMS 620 Eighth Ave. 34th Floor New York, NY 10018 NEUTRAL: Hon. Anthony J. Carpinello (Ret.) Enclosed please find our administrative information and an invoice for a retainer to cover any pre-hearing costs such as preliminary confere

Dated: Mauchz3 2011 Requested by: Harry P. Seaman SHSMAN GODFREY L.L.P. Houston, T 7 - Telephone: Fax: E-mail: Stephen D. Susman New York, Ncw York 10022 Telephone Fax: E-mail: Attorneys for Respondent CounterrJaimants and Third-Patty Claimants Financial Trust Company, Inc. and Jecpers, Inc.

LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Perry Gruss do Ethan Brecher, Esq. Liddle & Robinson. LLP 10022 EFTA00599546 NOTICE IS HEREBY GIVEN that pursuant t