EFTA00600006.pdf

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 UNIT 3601 FORTUNE PLAZA OFFICE TOWER A NO 7 DONO SANHUAN 2140NOLU CHAO YANG DISTRICT BEIJING 100020 PEOPLES REPUBLIC OF CHINA TELEPHONE 0010 , 552/4300 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 1632121146 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE LONDON EC2V 7JU. U K HONE .4. am 7367 1000 FUKOKU SEIMEI BUILDING Fa UCHISAIWAICHO 2.CHOME CHITODA.KU. TOKYO 100-001 I. JAPAN TELEPHONE 4111-31 3557.5101 2001 K NW WASHINGTON. OC 20000-1047 TELEPHONE .2021 223-7300 500 DELAWARE AVENUE. SUITE 20D POST orricc BOX 42 WILMINGTON. OE E 0032 TELEPHONE 1302, 6554410 April 13 2011 MATTHEW W ABBOTT Amilik i2A:FrA JOHN F. BAUGHMAN VyNN B tattyBENSON NaVi`kli,2422 BRUCE BIRENSOIM H CHRISTOPHER BOEHNING 411:411ftUra"'" ittgiblialt:7942TEIN DAVID W j etatilg r iFAcmitAltf L VIAINNIM BUiRGEL. YVONELY F CHAN .14/fa Hz isisifron galavrtEcoatnitw DOUGLAS R DAVIS THOMAS V OE LA BASTIDE OI .11tIrtSjI4 %%WA " ALICE IIELISti EATON AN J AA LESLIE GORDONL G I.EN MARC FALCONE irelgarOCV1147.4 PETER E Fl ROBERT C FLEOER TrI0N'vflutallan HARR 'REICH'S MANI/1 ). •SCY KENNETH IL A MICHAEL E OERIMAN lak ft nta rg ilIALIM Era URLDSTEIN DHAaren055, ANDREW G. GORDONal 821.121COV511.1Z0 P4-111 •LAN 6 SLAUglIA HAMMERMAN SRA 21AN S HERMANN MICHELE' RIR MAN JOYCES 4 11/01 ardoitiltraPireN ROBERTA A. KAPLAN !gag S. KARP DAVVVID J KIIIAMER K. LAKI4DMIR 1374 MIN P L Am•• (4014N LAN41 DANirtl.) L57rELL XIAOY GREG LIU JEFFREY D MARELL liti TARVER 44A6oN Awi..0 V MASOTTI EOW S stAYNARD AVID 11 MAYO ELIZA. Mit MCCOLM MARK F MENDEL N 384L1 NATHAN AEU{ "AIN 4_ iNEIL KELLEY PARKER 571r/ 7•27LIVILINR MARX r POMERAnur E.2444CIANER CARL (L PLISSE* WALTER RICCIARDI WALT."' RIEMAN RICHARD A. ROSEN ANDREW N ROSENBERG H? ROTHEN•10.0 JACIiU LINE P MAHN IltIr• IRDLDM. SRAVntliF I SAMUE DALE BARR° TERRY H./145K KENNETH N. scnNEIOCR ROBERT S. SCHUR It JAMES H. SCHWAB riitia l eiCtrAmasHAK mioisira sAvERMAN 76104 rataws MARILYN SOBEL ERIC ALAN STONE MOAN WYNNOTT leu rrti IR Taw:KY al31 J.L. 7:1^.4- LIZA 14..YLLAzmucite LAWRENCE G. WE Sygoora v Waco.. JR. ETH A. WILKINSON STEVEN J. WILLIAMS I LAWRID41: I WITOORCHIC KAYJORDAN YARETT TR2OET/ EE NVA ALAN %V IMAMS T. ROBERT ZA02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP 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