Epstein Secrets

spectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA0030

. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306

C 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 WILMINGTON. DE 1900-0092 TELEPHONE (302) 035.4410 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 (TEW. AR W. AABBOTT ALLAN J. BERTH. ATKINS W Eitn Y i ifi U lan .AN

. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (and together with VRF I LLC, "Claiman

0019-6064 2. All notices to the Epstein Parties with respect to this Settlement Agreement shall be sent to the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 — and — Harry P. Susman Susman Godfrey LLP Suite 5100 1000 Louisiana Houston, TX 77002-5096 3.

the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 —

e sent to the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY

e sent to the Epstein Parties at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 1

of this Settlement Agreement (a "Settlement Agreement Dispute"), the Parties agree to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered II EFTA00298491 CONFIDENTIAL by the JAMS office in New York, New York pursuant to the JAMS Comprehensive Arbitration Rules

y 21, 2010, to which the Zwirn Parties and Claimants each filed a separate Response dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration"); WHEREAS, the Parties subsequently agreed to the t

TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date: May 26, 2010 Re: Potential Arbitrators We set below our thoughts on the proposed arbitrators from

SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date:

UTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz

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

ered to Epstein's and Jeepers's attorney, Darren Indyke, Esq. 3. Termination of July 25 Sale Agreement.

which shall not constitute notice to Purchaser): Darren K. Indyke, PLLC Attention: Darren K. Indyke, Esq.

which shall not constitute notice to Purchaser): Darren K. Indyke, PLLC Attention: Darren K. Indyke, Esq.

t the following address: Jeepers, Inc. Attention: Jeffre E stein Facsimile No.: with a copy to (which shall not constitute notice to Purchaser): Darren K. Indyke, PLLC Attention: Darren K. Indyke, Esq. Facsimile No.: Any Party may designate another addressee or change its address for notices and other comm

rs, entered into an agreement read into the record at an arbitration proceeding at the New York offices of JAMS EFTA00307934 before the Honorable Anthony J. Carpinello (the "July 25 Sale Agreement') that Zwim would sell the Corbin Interests to Jeepers, and Jeepers would purchase the Corbin Interests from Zwim, sub

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ***** **************** ********************* ******** Begin forwarded

From: Darren Indyke <MMIa> To: Subject: Fwd: Fortress v. Jeepers --

+0000 Attachments: October 31,_2011 Jetter.PDF Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

+0000 Attachments: October 31,_2011 Jetter.PDF Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

2011 5:36:07 PM EDT To: ' Cc: Subject: Fw: Fortress v. Jeepers -- mediation John Siffert < Please see the attached letter that was sent to Judge Carpinello this afternoon. From: Daniel Reynolds To: 'Anthony). Carpinello' ; Cc: ; 'Allan 3 Arffa' ; 'Hannah Sholl' ; John Siffert; 'Lipton, Chet' Se

itz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 4/9/2007 JE 001747 — 001749 346 Letter to Darren Indyke from Marc Elovitz re Jeepers

ised Jeepers Redemption Schedule, attaching leepers_l 2_31_06 Revised.xls 3/14/2007 DBZCO_FTC 0002161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japer

0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities

02161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Oppor

.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhi

1 at 8:56 PM Subject: FW: Fortress VRF I LLC v. Jeepers JAMS No. 1425006537 To: Bill Dunseth , Jeff Epstein , "Jonathan J. Ross" Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill Mc

ff Epstein , "Jonathan J. Ross" Steve Susman , Darren Ind ke Original Message From: Daniel Reynolds

c: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary