EFTA02725955

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE 12121375.3000 LLOYD K GARRISON • 1946 I eel❑I RANDOL•11 II PAUL 1194S-195M lumoN H RIFKIND I191010•51 LOUIS S wElle 0937.19101 JOHN P. WHARTON 11927.11177) WRITER'S DIRECT DIAL NUMBER WRITER'S DIRECT FACSIMILE WRITERS DIRECT E-MAIL ADDRESS BY EMAIL UNIT 3601 Font/ NE PLAZA OFFICE TOWER A NO. 7 VON° SANHUAN ZHONGLU CHAO YANG DISTRICT SWING 100020 PEOPLE'S REPUBLIC OF CHINA TELEPHONE 114-10, 5424.6303 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 155212140 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE STREET LONDON [LEV 7Ju. U K. HONE .44 201 MIT 1600 FUKOKU SEIMEI BUILDING 2.2 UCHISArNAICHO 2..CHENIE CHIY00A.KU. TOKYO 100-001 I. JAPAN TELEPHONE U1.313507.6101 2001 K NW WASHINGTON. OC 20006-1047 TELEPHONE 1202' 223.7300 SOO DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. OE 99999 13032 TELEPHONE 1302, 6554410 April 13, 2011 MATTHEW w ABBOTT WU: : F eta JOHN BAU /HAAN LYNN F. B BAYARD MITCM rfain j NW. itZ.lori LkkR/SAR2 BRUCE BIRO/601M H CHRISTOPHER (COINING itE1411:114NrCg "C. LIMPS Teth :STEIN DAVIDW SuSANNA M BUERGEL 7.trilii.41 ped al: L L• YVON F CHAN LEWIS R CLAYTON JAY C HEN KELLEY A CORNISH Wadi 5<_ nor I THOMAS V DE GASTIDE in sialtaf"" ALICE SELISLE EATON ttSbilrOBITIMMEN il fiRCRris FALICOgitc E m ROBERT C FLEOER MN HA RCWJ N. FREIDUIT M•Nuti. II FWD/ KENN A GAtty MICHAEL OER MAN A'r riAtEglima m CHA T GOLsor2a MiTtitium ractiMAILIR P Lag •LAN 6 gLAugiA HAMMERmAN are& s ElieRMANN 94 1442. E INRISRSSH JOYCE S HIJATTAN DAVID HUNTI VON .rigitiAT AMAJ KANE Mag PEN RIINE ALAN W KoHnoERG Nen Aomento To THE NEW YORK BAR OANIELJ 1011.14111 K LAKHDHIR ScHN• Lode. twicf,Lti, ULL ,J Z1 MARCO V KIASOTTI VIVANW e MAYNARD AVID ELIZABETH YO R Mez.. .1.A1 MARK F mENOEL N 3811L WM= CATHERINE PI MG XAStily 4_14. NEIL KELLEY PARKER MARK RATI CTin MAK ir,pumERIN..R VALERIE tit t ERAMVANER CARL L ROSNER WALTER 0 RICCIARDI WALTER RICH•RDRitmAN A ROSEN ANDREW N ROSENBERG PE [A i , ROTHENGERG JACQUELINE P Roam WI dr DM SRAWIRE I N V 0 SAMUELS DALE sARRO TERRY E SCH1NEK KENNETH m scHNEIDER ROBERT SCHUR R JAMES H SCHWAB i TAtrer SICtiLUAMASHAK VI E/Ref f4 RIN " JM ARE LYN SO SiSMONS I EL itt?e2LAI N*Ifffstr MOAN SYNNOTT JUDITH JI R TH YN TAROTERNOTSKY DANIEL J TOAL MARK A liNDWIERG LIZA M. vcLA u LAWRENCE 0. WE THIOOORE V WENS. JR. Wet WILKINSON . 44e LAWRENE WITOORCHIC JORDAN yARETT KAyE N 'NINO ma YU T. ROURli I AOEPTOICSKI, JR. ME 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. EFTA_R1_02213524 EFTA02725955