EFTA00306061Set 9
2011-10-315p2,040w
ROBERT OMSK). JR.
BY EMAIL ADMITTA0 TO NEW TM IBM
Hon. Anthony J. Carpinello (Ret.)
Arbitrator, JAMS
620 Eighth Avenue, 34th Floor
New York ... Jeepers, Inc., JAMS Ref. No. 1425006537
Dear Judge Carpinello:
On behalf of Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress
Value Recovery Fund I LLC (the "Fund ... Terms to be Read
EFTA00306061
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
Hon. Anthony J. Carpinello (Ret.) 2
into Record (attached as Ex. 1). While the Current Settlement Agreement contemplated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306061.pdf
EFTA00601540Set 9
2011-04-212p286w
VALUE RECOVERY vs. JEEPERS, INC.
Representing: Jeepers, Inc. & Financial Trust Neutral(s): Hon. Anthony Carpinello (Ret.)
Company, Inc.
Hearing Type: Arbitration
Rep# 7
Date/
Time Description Total Parties Your
Hours ... Rate/Hr. Billed Billed Share
04/14/2011 Hon. Anthony Carpinello (Ret.) 3.00 600.00 1,800.00 3 600.00
Review documents re discovery disputes
04/14/2011 Hon. Anthony Carpinello ... counsel re discovery disputes
04/21/2011 Case Management Fee
80.00
Fees 880.00
04/14/2011 Hon. Anthony Carpinello (Ret.) 90.56 3 30.19
APC CHARGE for conference call on 4/14/11 between Neutral and counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601540.pdf
EFTA00696664Set 9
2011-02-244p1,534w
WWW.LSWLAW.CON
February 24, 2011
BY E-MAIL AND FEDEX
The Honorable Anthony J. Carpinello
JAMS
620 Eighth Avenue, 34th Floor
New York, New York 10018
Re: Fortress ... Value Recovery Fund I LLC v. Jeepers, Inc.
JAMS Ref. No. 1425006537
Dear Judge Carpinello:
Third-Party Respondents Daniel B. Zwim, D.B. Zwim & Co. L.P. ("DBZ"), DBZ GP,
and Zwirn ... Party Complaint at Paragraph 37.
EFTA00696664
LANKLER SIFFERT & WOHL LLP
The Honorable Anthony J. Carpinello
February 24, 2011
Page 2
Jeepers seeks damages based on its interpretation of the governing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696664.pdf
EFTA01093063Set 9
12p2,501w
JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN ... Parties") to the above arbitration proceeding (the
"Arbitration"), and ordered by Hon. Anthony J. Carpinello (the "Arbitrator"), as follows:
1. All Discovery is Confidential. All discovery, whether in tangible ... Fortress Value Recovely Fund I LLC
9
EFTA01093071
SO ORDERED:
Hon. Anthony J. Carpinello, Arbitrator
I0
EFTA01093072
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093063.pdf
EFTA01088604Set 9
2003-06-0120p6,141w
Response
dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration ... Agreement Dispute"), the Parties agree
to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered
by the JAMS office in New York, New York pursuant ... shall be conducted in New York,
New York, and any judgment rendered by Judge Carpinello shall be final and may be entered in
any court of competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088604.pdf
EFTA01083305Set 9
2003-06-0120p6,163w
Response
dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration ... Agreement Dispute"), the Parties agree
to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered by
the JAMS office in New York, New York pursuant ... shall be conducted in New York, New York,
and any judgment rendered by Judge Carpinello shall be final and may be entered in any court of
competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083305.pdf
EFTA01121077Set 9
2003-06-0116p5,505w
Response
dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration ... Agreement Dispute"), the Parties agree
to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered
by the JAMS office in New York, New York pursuant ... shall be conducted in New York,
New York, and any judgment rendered by Judge Carpinello shall be final and may be entered in
any court of competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121077.pdf
EFTA01082182Set 9
2011-04-0128p7,640w
April 1, 2011
BY E-MAIL AND BY HAND
The Honorable Anthony J. Carpinello
JAMS
620 Eighth Avenue, 34th Floor
New York, New York 10018
Re: Fortress ... Value Recovery Fund I LLC v. Jeepers, Inc.
JAMS Ref. No. 1425006537
Dear Judge Carpinello:
Daniel B. Zwim, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC
submit ... Exhibit A).
EFTA01082182
LANKLER SIFFERT & WOHL LLP
The Honorable Anthony J. Carpinello
April 1, 2011
Page 2
steals a bagel," and that "the crime that was supposedly committed in Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082182.pdf
EFTA00728051Set 9
2010-05-261p381w
proposed arbitrators from JAMS. Based on the following, we
would strike Judges Carpinello and Welsh. We rank the remaining judges as follows: (1) Judge
Roberts; (2) Judge Lifland; (3) Judge ... Crane.
1. Hon. Anthony J. Carpinello: A review of reported cases over which Judge Carpinello
presided does not demonstrate the same depth of experience with complex securities
litigation as some ... other choices (e.g., Lifland and Roberts). Judge Carpinello was a
state court justice in the Third Judicial District, which includes Albany, Rensselaer, Ulster,
Columbia, Greene, Schoharie and Sullivan Counties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728051.pdf
EFTA00298481Set 9
2003-06-0117p5,747w
Response
dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration ... Agreement Dispute"), the Parties agree
to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered
II
EFTA00298491
CONFIDENTIAL
by the JAMS office in New York, New York ... shall be conducted in New York,
New York, and any judgment rendered by Judge Carpinello shall be final and may be entered in
any court of competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298481.pdf
EFTA01083151Set 9
2003-06-0118p6,082w
Response
dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration ... Agreement Dispute"), the Parties agree
to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered
by the JAMS office in New York, New York pursuant ... shall be conducted in New York,
New York, and any judgment rendered by Judge Carpinello shall be final and may be entered in
any court of competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083151.pdf
EFTA01128579Set 9
2011-06-073p1,264w
ADMITTEDTo tist New To« OM
BY EMAIL AND BY HAND
The Honorable Anthony J. Carpinello (Ret.)
Arbitrator, JAMS
620 Eighth Avenue, 34th Floor
New York ... 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 respond ... investors be removed.
EFTA01128579
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
The Honorable Anthony J. Carpinello (Ret.) 2
I. Pre-Hearing Testimony from Chris Suan
Claimants oppose FTC's request
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128579.pdf
EFTA01077322Set 9
2011-06-073p896w
DIRECT DIAL (713) 653 -7601 E -MAIL
VIA EMAIL
The Honorable Anthony J. Carpinello
JAMS
620 Eighth Avenue, 34th Floor
New York, NY 10018
Re: FORTRESS VERF ... FORTRESS VALUE RECOVERY vs. JEEPERS,
INC.
JAMS Ref. No.: 1425006537
Dear Judge Carpinello:
Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and
Jeepers (collectively "FTC") write to raise two issues ... preferring instead to call these witnesses to the
1571529vI/011585
EFTA01077322
The Honorable Anthony J. Carpinello
June 3, 2011
Page 2
Hearing itself). As a result, neither side
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077322.pdf
EFTA01077326Set 9
14p2,704w
JEEPERS,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN ... Parties") to the above arbitration proceeding (the
"Arbitration"), and ordered by Hon. Anthony J. Carpinello (the "Arbitrator"), as follows:
1. All Discovery is Confidential. All discovery, whether in tangible ... 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,
Counter-Respondent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA00308106Set 9
2011-11-012p678w
November 1, 2011
BY E-MAIL AND BY HAND
The Honorable Anthony J. Carpinello
JAMS
Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers ... JAMS Ref. No. 1425006537
Dear Judge Carpinello:
Daniel B. Zwirn submits this letter in response to Claimants' letter to Your Honor dated
October 31, 2011.
In their October 31 letter ... agreements in connection with the
EFTA00308106
LANKLER SIFFERT & WOHL LLP
The Honorable Anthony J. Carpinello
November 1, 2011
Page 2
transfer of the management of the funds that the Zwim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308106.pdf
EFTA01107714Set 9
2010-05-218p1,454w
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 ... PRODUCE DOCUMENTS as
described on Exhibit A hereto.
EFTA01107714
Dated: , 2011
Hon. Anthony J. Carpinello (Ret.)
Arbitrator
Requested by:
SUSMAN GODFREY L.L.P.
Hany P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA00585338Set 9
2011-06-073p875w
Direct Dial (pa) 653-7801 E-Mail
VIA EMAIL
The Honorable Anthony J. Carpinello
JAMS
620 Eighth Avenue, 34th Floor
New York, NY 10018
Re: FORTRESS VERF ... FORTRESS VALUE RECOVERY vs. JEEPERS,
INC.
JAMS Ref. No.: 1425006537
Dear Judge Carpinello:
Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and
Jeepers (collectively "FTC") write to raise two issues ... this information without an
order from Your Honor.
1571529v1/011585
EFTA00585339
The Honorable Anthony J. Carpinello
June 3, 2011
Page 3
Thank you for considering these matters.
Sincerely,
Stephen D. Susman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585338.pdf
EFTA00308247Set 9
2011-10-314p971w
TELEFAX
October 31, 2011
BY E-MAIL AND BY HAND
The Honorable Anthony J. Carpinello
JAMS
620 Eighth Avenue, 34'h Floor
New York, New York 10018
Re: Fortress ... Fortress Value Recovery Fund 1LLC v. Jeepers, Inc.
JAMS Ref. No. 1425006537
Dear Judge Carpinello:
Daniel B. Zwim submits this letter in advance of our scheduled mediation session with
Your ... Arbitration. The pm-existing
EFTA00308247
LANKLER SIFFERT & WOHL LLP
The Honorable Anthony J. Carpinello
October 31, 2011
Page 2
agreements include the agreements related to the transfer of the management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308247.pdf
EFTA00640626Set 9
2011-06-073p871w
Susman Direct Dial Fax
Direct Dial E-Mail
VIA EMAIL
The Honorable Anthony J. Carpinello
JAMS
New York, NY 10018
Re: FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY ... JEEPERS,
INC.
JAMS Ref No.: 1425006537
Dear Judge Carpinello:
Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and
Jeepers (collectively "FTC") write to raise two issues that have arisen during ... this information without an
order from Your Honor.
1571529v1/011585
EFTA00640627
The Honorable Anthony J. Carpinello
June 3, 2011
Page 3
Thank you for considering these matters.
Sincerely,
Stephen D. Susman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640626.pdf