EFTA02725955.pdf

MATTHEW w ABBOTT OANIELJ 1011.14111 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP WU: : F eta ScHN• K LAKHDHIR 1285 AVENUE OF THE AMERICAS UNIT 3601 Font/ NE PLAZA OFFICE TOWER A JOHN F. BAU /HAAN LYNN B BAYARD rfain jNW. twicf,Lti, Z1 Lode. ULL NEW YORK, NEW YORK 10019-6064 NO. 7 VON° SANHUAN ZHONGLU MITCM ,J CHAO YANG DISTRICT itZ.lori LkkR/SA BRUCE BIRO/601M R2 MARCO V KIASOTTI TELEPHONE 12121375.3000 SWING 100020 H CHRISTOPHER (COINING V IVAN e MAYNARD AVID W LLOYD K GARRISON • 1946 I eel❑I RANDOL•11 II PAUL 1194S-195M lumoN H RIFKIND I191010•51 PEOPLE'S REPUBLIC OF CHINA TELEPHONE 114-10, 5424.6303 LIMPS DAVIDW Teth itE1411:114NrCg"C. :STEIN SuSANNA M BUERGEL ELIZABETHR MARK F mENOEL 3811L WM= YOMez.. .1.A1 CATHERINE PIXAStily MG N LOUIS S wElle 0937.19101 12TH FLOOR. HONG KONG CLUB BUILDING 7.trilii.41 ped al: LL• 4_14. NEIL 3A CHATER ROAD. CENTRAL KELLEY PARKER YVON F CHAN JOHN P. WHARTON 11927.11177) HONG KONG LEWIS R CLAYTON JAY C HEN MARK RATI CTin MAK ir,pumERIN..R TELEPHONE 155212140 0300 KELLEY A CORNISH VALERIE tit t ERAMVANER Wadi 5<_ nor GASTIDE in CARL L ROSNER ALDER CASTLE ITHOMAS sialtaf"" V DE WALTER 0 RICCIARDI WALTER RICH•RDRitmAN A ROSEN 10 NOBLE STREET ALICE SELISLE EATON ANDREW N ROSENBERG WRITER'S DIRECT DIAL NUMBER LONDON [LEV 7Ju. U K. PE [A i , ROTHENGERG ttSbilrOB ITIMMEN JACQUELINE P Roam HONE .44 201 MIT 1600 li fi RCRris FALICOgEitc m WIdr V D0M SRAWIRE I N SAMUELS FUKOKU SEIMEI BUILDING DALE sARRO ROBERT C FLEOER TERRY E SCH1NEK WRITER'S DIRECT FACSIMILE 2.2 UCHISArNAICHO 2..CHENIE KENNETH m scHNEIDER MN CWJ ROBERT SCHUR R CHIY00A.KU. TOKYO 100-001 I. JAPAN HA RN. FREIDUIT JAMES H SCHWAB TELEPHONE U1.313507.6101 M•Nuti. II FWD/ KENN A GAtty i A T trer SICtiLUAMASHAK MICHAEL OER MAN RIN WRITERS DIRECT E-MAIL ADDRESS 2001 K NW riAtEglima A'rGOLsor2a m MiTtiti um VI E/Ref f4 JM E SiSMONS ARI LYN SO EL " WASHINGTON. OC 20006-1047 TELEPHONE 1202' 223.7300 CHA T itt?e2LA I N* Ifffstr MOAN SYNNOTT SOO DELAWARE AVENUE. SUITE 200 ractiMAILIR •LAN 6 PLag JIYN JUDITH R TH TAROTERNOTSKY DANIEL J TOAL gLAugiA HAMMERmAN MARK A liNDWIERG POST OFFICE BOX 32 are& s ElieRMANN LIZA M. vcLA u 94 1442.E INRISRSSH WILMINGTON. OE 9999913032 LAWRENCE 0. WE THIOOORE V WENS. JR. TELEPHONE 1302, 6554410 JOYCE S HIJATTAN DAVID HUNTI VON Wet . 44e WILKINSON LAWRENE WITOORCHIC April 13, 2011 igitiAT .r AMAJ KANE JORDAN yARETT Mag PEN RII NE ma KAyE N YU 'NINO ALAN W KoHnoERG T. ROURli I O A EPTOICSKI, JR. Nen Aomento To THE NEW YORK BAR BY EMAIL Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 MEI 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. EFTA_R1_02213524 EFTA02725955