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EFTA01082384

DOJ Epstein Files
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New York Madrid Menlo Park Tokyo Washington DC Beijing London Hong Kong Paris Davis Polk Dominick D. Barbieri Davis Polk & Wardwell LIP New York, NY 10017 April 18, 2011 Re: Fortress VRF I LLC v. Jeepers, Inc. et al., Ref. No. 1425006537 Daniel E. Reynolds. Esq. Lankier Siffert & Wohl LLP New York, New York 10110-3399 Dear Dan: Please find enclosed documents bearing Bates stamps HCMARB_00000259 through HCMARB_00000265 in response to Request No. 7 of the subpoenas of November 9, 2010 addressed to Highbridge Capital Management and Glenn Dubin. It is our understanding that parties to the litigation are operating under a confidentiality agreement. Our clients hereby designate the enclosed production as "Confidential." Please feel free to contact me if you have any questions. Very truly yours, ,-.4.4•-• ga-a":“-tA Dominick D. Barbieri Enclosures By Hand Delivery EFTA01082384 ..t4tn' !@,,;;;, EFTA01082385 EFTA01082386 EFTA01082387 EFTA01082388 EFTA01082389 EFTA01082390 EFTA01082391 EFTA01082392 EFTA01082393 EFTA01082394 FINANCIAL TRUST CO., INC. Gawk December 28, 2004 Mr. Ron Resnick *0 'doe a hal Management, LW Fees for merger and acquisition advice: Please wire the funds as follows: Amount due: 15.000.000 Bank Name: Citibank, New York NY ABA Routing No: For the Benefit of: Bear eams & Company Beneficiary Account: For Credit to: Financial Trust Company, Inc. Account No: et- lo rivk Yiavr 1/1 30V4 eovzosivit,c! IRONS S6,01 b0-8Z-030 Confidential HemAR8_00000265 EFTA01082395