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sfer of FTC's interest in the Fund to Jeepers, including without limitation any correspondence between or among any Counterclaimants and any of the Zwirn entities and/or Glenn Dubin regarding the transfer and drafts of any agreements relating to such transfer. 12. Copies of each version of the subsc
Firm and any public relations firm. Dated: New York, New York August 17, 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisia
responsive documents, if any, that may exist. 7. All documents and communications concerning the allegation in ¶ 59 of the Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in the March 2007 report." 3 EFTA00729272 Response: Respondents object because thi
s Respondents and/or third-parties. Dated: New York, New York September 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Fax: (212) 336-8340 E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Loui
th any potential or actual investment in the Fund; or (h) any due diligence materials, summaries or notes (including background checks) related to Zwirn or any of its partners, officers or employees, including, but not limited to, Daniel Zwirn. Response; Respondents object because this request is o
e documents, if any, that may exist. Dated: New York, New York September 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5'h Floor 8440 Fax: (212 336-8340 E-mail: E-mail: 10 EFTA00729268 Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana S
Entities connected to both Zwirn and Seth Ard

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSONAnthony J. Carpinello
PERSON
Lesley Groff
PERSONPerry Gruss
PERSONHarry Beller
PERSON
Stephen Hawking
PERSONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSON
United States
LOCATIONHarry Susman
PERSONJeepers, Inc.
ORGANIZATIONSusman
PERSOND.B. ZWIRN & CO.
ORGANIZATIONStephen D. Susman
PERSOND.B. ZWIRN
PERSONHarry P. Susman
PERSON
Alan Dershowitz
PERSON