EFTA01509193Set 10
2009-02-011p658w
COMPANY INC ACCT. 161121381
For the Period 2/1/09 to 2a8/09
IMPORTANT INFORMAMN ABOUT YOUR JAMS; MARGIN ACCOUNT
Phone review your account statement anti promptly report any InaCCurfly Or Sscnpancy including ... strutted JPMSIa it agents and *post.« ova hod yam seciptcw Mho, scat demand
JAMS/ me pay to you the annan of yourIrma.« Dance end nve delverb you tty-padsecure ... orsac•oria has been included in confrmeecns that weremeinhaNfurnished to you. Upon ember,request JAMS wet promptly supply its, with the blest such ntonneton
Ifa padtcaeP made wrn respect»aims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509193.pdf
EFTA01506607Set 10
2004-01-011p671w
PMSIs busoesa subject kr the InsAbons d SEC Nub 15c33 Unless abeam., insbvcled. JAMS, ads agent, and deportee:nits M hold trots secretes Upon
yew demand. JAMS1 wepay ... ding interests Seabed in a ear sent loan n*'gu, coalmen Upon metal request JAMS wet supply you wan ots mOsf recent statement required too ti ned to Customers
under ... stare oe New Yin and all appacamo 'MoralMos and ragulettons
You must promptly odds* JAMS! of meters, changes in your mourned obpcavaa co' Mama/ *beaten Unless you inform JAMS' answers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506607.pdf
EFTA01509367Set 10
2009-08-011p623w
loolaang *Oohs bansectrons has teen ockded in coneynano/IsNM veninvoOuSly/wrnate /O , co Upon written request JAMS! me pramary super), You with the One sun ,oformstion
SharenordeiselMain JRAccgan Funds ate chargeda reclemptronfeeequalto ... Mogan regresentehrefor a Mt of the JPMagen Funds Mat impose redamphon fees
JAMS. JPMCB a they aRrhates (the P Morgan Conpanies7rnayproydeadrnotstrathe custodial, saw datnerubon a snaitattold 'maven to !Wagon Funds ... Yoemust pronssta achtse./Pi1St of rnatetalchsetoes in sax investment otseetaesa Chancelstuatron Unless sou nam JAMS/ &luaus. JPMSI canstlet the AnformeWcurronlifin as lies to be compete and accurate
JAMS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509367.pdf
EFTA00726673Set 9
2010-07-235p1,006w
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 ... Arbitrator. The parties have appointed as sole Arbitrator:
Hon. Anthony J. Carpinello (Ret.)
JAMS
620 Eighth Avenue, 34ih Floor
New York, New York 10018
212 2704:
3. Case Manager:
Michael ... Gonzalez, Esq.
Case Manager
JAMS
620 Eighth Avenue, 3411' Floor
New York, New York 10018
2121751-2700
4. Agreement to Arbitrate.
Claimants rely on a Limited Liability Company Agreement dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726673.pdf
EFTA00298481Set 9
2003-06-0117p5,747w
Anthony J. Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration");
WHEREAS, the Parties subsequently agreed to the terms of a settlement, which ... claims, counterclaims and third-party claims contained in it. The Parties agree to notify JAMS
of the dismissal with prejudice of the Arbitration and submit any further materials that JAMS ... through binding arbitration before Judge Carpinello, to be administered
II
EFTA00298491
CONFIDENTIAL
by the JAMS office in New York, New York pursuant to the JAMS Comprehensive Arbitration
Rules and Procedures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298481.pdf
EFTA00592709Set 9
2011-02-244p1,829w
ADMITTED TO M NEW YORK OAR
BY EMAIL
Hon. Anthony J. Carpinello (Ret.)
Arbitrator, JAMS
620 Eighth Avenue, 34th Floor
New York, NY 10019
VRF I LLC v. Jeepers ... JAMS Ref. No. 1425006537
Dear Judge Carpinello:
On behalf of Claimants VRF 1 LLC and Fortress Value Recovery Fund 1 LLC
(together, "Claimants"), we write to object to the request ... allowing the deposition of Mr. Gruss is contrary to the partnership
agreement and the JAMS Rules governing the parties to this proceeding, which are both
designed to ensure a speedy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592709.pdf