Epstein Secrets

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. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and in care of

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

a registered limited liability partnership 15TH FLOOR 560 LEXINGTON AVENUE NEW YORK, NEW YORK 10022.6828 FAX Suite 5200 woo Louisiana Street Houston Texas ow- 096 Suite ssoo got Main Street Dallas Texas 102- Suite g50 Suite 3800 sgos Avenue of the Stars 2102 Thud Avenue LOS mgets,californi

)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Att

gets,california 9°067.601g Seattle Seth Ard Direct Dial Fax(2a2)336-834o Direct Dial (n)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a doc

Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mai : Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and

D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS Pursuant to Scheduling Order No. 1, Financial Trust

oor New York, New York 10065-8440 Fax: (212) 336-8340 E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Fax: (713) 654-6666 E-mail: 7 EFTA00729276 Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeep

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 Respondents' Response to the First Set Of Document Requests By Third-Party Respondents Zwirn Entities Respondents Financial Trust Company, Inc. an

ny J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Respondent Counterclaimants and Third-Party Claimants Fina

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: JP Morgan Chase & Co. JP Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant t

o BRING ANDPRODUCE as caret on ibit A hereto. Dated: Ke,-1,1- 2011 Requested by. SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. Houston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Counterclaimants and Third-Party Claimants Finanoial Trust

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

ny J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Tele Fax: E-mal : E-

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: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne 6 Tel NOTICE IS HEREBY GIVEN that pursuant to the Compreh

ny J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fax: E-mail: E-mail: Attorneys for Responde

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: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensi

June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New

, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (

June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Te

, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (