Epstein Files

EFTA00604422.pdf

dataset_9 pdf 159.0 KB Feb 3, 2026 3 pages
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No. 1425006537 JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, CLAIMANTS' ARBITRATION WITNESS Counter-Respondent DESIGNATIONS and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00604422 designations. Claimants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investment withdrawals (and the reasons for such practices) in the hedge fund industry. Claimants reserve the right not to call the above witnesses. Claimants further reserve their right to call additional witnesses for the purpose of rebuttal or impeachment, and any witness called by any other party in this arbitration. Claimants also reserve the right to call custodians of records solely for the purpose of establishing the foundation facts necessary to admit into evidence any document whose admissibility into evidence any other party objects to. Claimants further reserve the right to supplement their witness list to the extent additional witnesses are identified. 2 EFTA00604423 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York NY 10019-6064 Email: Attorneysfor Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC 3 EFTA00604424

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
357a41cb-7ebf-4de3-86f8-830f659c864c
Storage Key
dataset_9/EFTA00604422.pdf
Content Hash
768732fb084a182c8257b69a85c9e9d7
Created
Feb 3, 2026