EFTA00600006.pdf

MATTHEW W ABBOTT J KIIIAMER PAUL, WEISS, RIFKIND, WHARTON S GARRISON LLP Ami lik i2A:FrA DAVVVIDK. LAKI4DMIR 1374 MIN P L Am•• JOHN F. BAUGHMAN (4014N LAN41 VyNN B DANirtl.) L57rELL 1285 AVENUE OF THE AMERICAS UNIT 3601 FORTUNE PLAZA OFFICE TOWER A NO 7 DONO SANHUAN 2140NOLU tattyBENSON XIAOY GREG LIU JEFFREY D MARELL 10019-8064 CHAO YANG DISTRICT NaVi`kli,2422 liti TARVER 44A6oN Awi..0 V MASOTTI BEIJING 100020 BRUCE BIRENSOIM H CHRISTOPHER BOEHNING EO W S stAYNARD AVID 11 MAYO LLOYD X GARRISON 0946.1991, PEOPLES REPUBLIC OF CHINA 411:411ftUra"'" ELIZA. Mit MCCOLM MARK F MENDEL N RANDOLPH PAUL 0 946.1954I TELEPHONE 0010 , 552/4300 ittgiblialt:7942TEIN DAVID W 384L1 NATHAN SIMON H RIFKIND t1950 19511) VIAINNIM BUiRGEL. AEU{ LOUIS S WEISS 41937.19501 12TH FLOOR. HONG KONG CLUB BUILDING j etatilg r iFAcm itAltf L "AIN 4_ iNEIL 3A CHATER ROAD. CENTRAL KELLEY PARKER JOHN P. WHARTON 0927.19771 HONG KONG si isifron YVONELY F CHAN .14/fa Hz 571r/r POMERAnur 7•27LIVILINR TELEPHONE 1632121146 0300 galavrtEcoatnit w MARX E.2444CIANER DOUGLAS R DAVIS CARL L PLISSE* THOMAS V OE LA BASTIDE OI ( WALTER RICCIARDI ALDER CASTLE ALICE %%WA " WALT."' RIEMAN 10 NOBLE 1 .1tI rtSjI4 RICHARD A. ROSEN WRITER'S DIRECT DIAL NUMBER IIELISti EATON ANDREW N ROSENBERG LONDON EC2V 7JU. U K AN J AA H? ROTHEN•10.0 HONE .4.am 7367 1000 LESLIE GORDONL I. MARC FALCONE GEN JACIiU LINE P MAHN lItIr• IRDLDM . SR AVntliF I irelgarO CV1147.4 SAMUE FUKOKU SEIMEI BUILDING PETER E Fl DALE BARR° WRITER'S DIRECT FACSIMILE FaUCHISAIWAICHO 2.CHOME ROBERT C FLEOER TrI0N'vflutallan TERRY H./145K KENNETHN. scnNEIOCR ROBERT S. SCHUR It CHITODA.KU. TOKYO 100-001 I. JAPAN HARR 'REICH'S JAMES H. SCHWAB MANI/1 TELEPHONE 4111-31 3557.5101 ). •SCY KENNETH IL A riitia l eiCtrAm asHAK MICHAEL E OERIMAN mioisira sAvERMAN WRITER'S DIRECT E-MAIL ADDRESS 2001 K NW Era lak ft nta rg liIALIM URLDSTEIN 76104 rataws MARILYN SOBEL WASHINGTON. OC 20000-1047 TELEPHONE .2021 223-7300 DHAaren055, ERIC ALANSTONE ANDREW G. GORDONal MOAN WYNNOTT 821 .121COV511.1Z0P4-111 leu rrti IR Taw:KY •LAN 6 500 DELAWARE AVENUE. SUITE 20D POST orricc BOX 42 SLAUglIA HAMMERMAN SRA al31 J. . L 7:1^.4- LIZA 14. .YLLAzmucite 21AN S HERMANN WILMINGTON. OE E 0032 TELEPHONE 1302, 6554410 4 11/01 MICHELE' RIR MAN ygoora LAWRENCE G. WE v Waco.. JR. SETH A. WILKINSON JOYCES STEVEN J. WILLIAMS I April 13 2011 ardoitiltraPireN ROBERTA A. KAPLAN LAWRID41: I WITOORCHIC KAYJORDAN EE YARETT !gag S. KARP TR2OET/ NVA ALAN %V IMAMS T. ROBERT ZA 02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP BY EMAIL Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 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