Skip to main content
Skip to content
Case File
efta-efta00665945DOJ Data Set 9Other

JUDICIAL ARBITRATION AND MEDIATION SERVICE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665945
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. 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 Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwim, by their undersigned counsel, hereby submit the following arbitration witness designations. EFTA00665945 Third-Party Respondents' Witness Designations Third-Party Respondents may call the following witnesses during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Respondents further reserve their right to call additional witnesses for the purpose of rebuttal or impeachment, and to call any witness called by any other party in this arbitration. Third-Party Respondents 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. Third-Party Respondents further reserve the right to supplement their witness list to the extent additional witnesses are identified. Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC LANKLER IFFE HL LLP By: Jo Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue York 10110 Email: Email: Email: Attorneys for Third-Parry Respondent Daniel Zwirn 3 EFTA00665947

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5006537
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.