EFTA01074598.pdf
dataset_9 pdf 105.6 KB • Feb 3, 2026 • 4 pages
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent § Case No. 1425006537
and
FINANCIAL TRUST COMPANY, INC. and §
JEEPERS, INC.,
Counterclaimants and Third-Party Claimants §
v.
Arbitrator: Hon. Anthony J. Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES §
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S
WITNESS LIST
Pursuant to Scheduling Order No. 2, Financial Trust Company, Inc. and Jeepers, Inc.
(collectively "FTC"), by their attorneys, Susman Godfrey L.L.P., hereby submits their witness
list:
Jeffrey Epstein
Glenn Dubin
1559087v1/011585
EFTA01074598
Dan Zwim
Perry Gruss
Chris Suan
Harold Kahn
David Lee
Elise Hubsher
Darren Indyke
Harry Beller
Pete Brigger
Given that discovery is still underway, FTC reserves the right to modify the above list.
At this time, FTC does not have any experts to disclose.
Dated: New York, New York
May 20, 2011
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 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone:
Fax:
E-mail:
1559087v1/011585
2
EFTA01074599
Attorneys for Respondent Counterclaimants
and Third-Party Claimants Financial Trust
Company, Inc. and Jeepers, Inc.
1559087v1/011585
3
EFTA01074600
PROOF OF SERVICE
This is to certify that a true and correct copy of the foregoing instrument has been served
by email and first class mail, this 20th day of May, 2011 on:
Brad S. Karp William O'Brien
Allan Arffa Cooley LLP
Paul, Weiss, Rifkind, Wharton & Garrison LLP The Grace Building
1285 Avenue of the Americas 1114 Avenue of the Americas
New York, NY 10019 New York, NY 10036
John S. Siffert
Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Hany P. Susman
1559087v1/011585
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EFTA01074601
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- Document ID
- 05b532a1-d43d-4401-b6fb-d46763c51760
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- dataset_9/EFTA01074598.pdf
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- Created
- Feb 3, 2026