PAUL, WEISS, RIFKIND, WHARTON S GARRISON
PAUL, WEISS, RIFKIND, WHARTON S GARRISON
1285 AVENUE OF THE AMERICAS
10019-8064
LLOYD X GARRISON 0946.1991,
RANDOLPH PAUL 0 946.1954I
SIMON H RIFKIND t1950 19511)
LOUIS S WEISS 41937.19501
JOHN P. WHARTON 0927.19771
WRITER'S DIRECT DIAL NUMBER
WRITER'S DIRECT FACSIMILE
WRITER'S DIRECT E-MAIL ADDRESS
BY EMAIL LLP
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Hon. Anthony J. Carpinello (Ret.)
Arbitrator, JAMS
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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