Skip to main content
Skip to content
Case File
efta-efta01104768DOJ Data Set 9Other

JAMS ARBITRATION

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01104768
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.
JAMS ARBITRATION Reference No. 1425006537 IN THE MATTER OF FORTRESS VRF 1 LLC and FORTRESS VALUE RECOVERY FUND 1 LLC, Claimants v. 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 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA01104768 REPORT OF PRELIMINARY HEARING AND SCHEDULING ORDER NO. 2 A preliminary conference was conducted on February 8, 2011; the following order is made respecting the conduct of this arbitration. 1. The dates contained in Scheduling Order No.1 regarding discovery are amended to provide that all discovery, including document production and the conduct of all depositions, shall be concluded by June 1, 2011. 2. Counsel for the parties have agreed that depositions will occur in the following order: Jeffrey E. Epstein -first deposed- (principal of Jeepers, Inc.) Daniel B. Zwim (individually and principal of D.B. Zwim Special Opportunities Fund, L.P. and related Zwim entities) Glenn Dubin Harry Beller David Lee (non-party witnesses) -second deposed- -third deposed- 3. The dates contained in Scheduling order No. 1 regarding Exchange of information (para 10); Prehearing briefs and Motions in Limine (paral I (b)); and notice of use of Court Reporter (para 11(d)) shall be modified as follows: The identity of all fact witnesses and experts expected to testify at the Hearing, including a general description of the subject matter of each expert's expected testimony, shall be disclosed by May 13, 2011. The identity of all rebuttal expert witnesses, including a general description of the subject matter of each expert's expected testimony, shall be disclosed by May 31, 2011. 2 EFTA01104769 Copies of reports of experts, if they are intended to be offered in evidence, shall be exchanged by June 15, 2011. All documentary evidence intended to be offered at the Hearing, and excepting only documents to be offered solely for impeachment, shall be exchanged by July 11, 2011. Pre-hearing briefs and Motions in Limine and notice of use of a court reporter shall be filed not later than July 11, 2011. 4. The dates contained in Scheduling Order No. 1 regarding hearing dates (para 11 (a)) are modified to provide that the Hearing shall commence on July 22, 2011 and continue so long as necessary through and including July 25, 26, 27, 28, and 29, 2011. DATED: February 28, 2011 S/ Hon. Anthony J. Carpinello (Ret.) Arbitrator 3 EFTA01104770

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.