3
Shared Docs
3
Same-Page
3 / 3
Mentions
EFTA00729308 Dated: New York, New York June 25, 2010 COOLEY LLP By: StX A an Levine William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC (n/k/a Irvington Associates, LLC), D.B. Zwirn & Co., L.P. (n/k/a Irvington Managem
n/k/a Irvington GP, LLC), and Zwirn Holdings, LLC (n/k/a Irvington Holdings, LLC). LANKLER SIFFERT & WOHL LLP By: John S e Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 10110 Attorneys for Third-Party Respondent Daniel Zwirn 6 EFTA00729309
Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn
ondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC LANKLER IFFE HL LLP By: Jo Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue York 10110 Email: Email: Email: Attorneys for Third-Parry Respondent Daniel Zwirn 3 EFTA00665947
Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' PRE-HEARING BRIEF COOLEY LLP 1114 Avenue of the Americas New York, New York 10036 (212) 479-6000 Attorneys for D.B. Zwirn Partners, LLC, D.B. Zwinz & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC EF
should be entered for the Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu Willia
Entities connected to both United States and Andrew S. Lee

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONAnthony J. Carpinello
PERSONWilliam O'Brien
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONCounter-Claimants
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIONDavid Lee
PERSOND.B. ZWIRN
PERSONJUDICIAL ARBITRATION
ORGANIZATIONDaniel E. Reynolds
PERSONPerry Gruss
PERSONArastu K. Chaudhury
PERSONElise Hubsher
PERSON