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Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Settlement Agreement and Release. 10. All documents concerning t
imited to the introduction of Glenn Dubin to Jes Staley. 8. All documents concerning this arbitration.
A00727326 Avenue, 34th Floor, New York, New York and to BRING AND PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November 2010 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 iii 479-6000 Counsel fo
Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, vague, burdensome, designed to harass Respondents and/or third parties and not
imited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this requ
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
million in Highbridge and made other investments based on Mr. Dubin's recommendations. In 2004, Mr. Epstein brought Highbridge to the attention of Jes Staley, then the CEO of J.P. Morgan Asset Management, and helped 6 EFTA00613913 facilitate J.P. Morgan's purchase of Highbridge. The deal made Mr. Dubin
stein brought Highbridge to the attention of Jes Staley, then the CEO of J.P. Morgan Asset Management, an
FFERT & WOHL LLP 500 Fifth Avenue New York, New York 10110 (212) 921-8399 Attorneys for Daniel Zwirn 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
Entities connected to both Jes Staley and Anthony J. Carpinello

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Glenn Dubin
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Oliver Stone
PERSONHarry Beller
PERSON
Martha Stewart
PERSON