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1285 AVENUE OF THE AMERICAS
10019-8064
LLOYD X GARRISON 0946.1991,
RANDOLPH
PAUL 0 946.1954I
SIMON H RIFKIND
t1950 19511)
LOUIS S WEISS
41937.19501
JOHN P. WHARTON
0927.19771
WRITER'S DIRECT DIAL NUMBER
WRITER'S DIRECT FACSIMILE
WRITER'S DIRECT E-MAIL ADDRESS
BY EMAIL
LLP
UNIT 3601 FORTUNE PLAZA OFFICE TOWER A
NO 7 DONO SANHUAN 2140NOLU
BEIJING 100020
TELEPHONE 0010 , 552/4300
12TH FLOOR. HONG KONG CLUB BUILDING
3A CHATER ROAD. CENTRAL
HONG KONG
TELEPHONE 1632121146 0300
Hon. Anthony J. Carpinello (Ret.)
Arbitrator, JAMS
620 Eighth Avenue, 34th Floor
New York, NY 10019
ALDER CASTLE
10 NOBLE
LONDON EC2V 7JU. U K
HONE .4. am 7367 1000
Fa UCHISAIWAICHO 2.CHOME
CHITODA.KU. TOKYO 100-001 I. JAPAN
TELEPHONE 4111-31 3557.5101
2001 K
NW
WASHINGTON. OC 20000-1047
TELEPHONE .2021 223-7300
500 DELAWARE AVENUE. SUITE 20D
POST orricc BOX 42
0032
TELEPHONE 1302, 6554410
April 13 2011
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*NOT At•Atina to THE NEW MOAK SAP
VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537
Dear Judge Carpinello:
On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC
(together, "Claimants"), we write to seek an order compelling Respondents Financial Trust
Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in
response to our First Set of Document Requests, dated August 17, 2010. The requested
documents would reveal (1) the organizational structure of Jeepers and FTC; (2) the
relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial
owner of, or other direct or indirect economic participant in, FTC or Jeepers or FTC's or
Jeepers's investments in the Fund; as well as (3) any communications among those parties
relevant to this matter.
As discussed further below, Claimants believe that the documents at issue are
highly relevant, and Jeepers/FTC have failed to articulate any reason why such documents
should not be produced in this Arbitration. The parties have exchanged several emails to try
to resolve this matter, but have been unable to do so. We therefore seek an order compelling
Jeepers/FTC to produce the documents at issue in advance of the first deposition in this matter
on April 20, 2011.
EFTA00600006