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Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Uniform Application for Investment Advisor Registration Press Releases SEC Subpoena to Jeepers Jeepers Inc Redemption Request
e of Contributions by FTC (Missing as of Jan. 28, 2010) EFTA00300519 Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Unif
roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja
nt Agreement entered into between the Fund, the Zwim Entities, Zwim, and Counterclaimants. 56. All documents relating to any due diligence done by Fortress Investment Group LLC (or its affiliates) in connection with taking over management of the Fund concerning pending redemption claims or exposure, including without l
the Fund and FTC—Le., the "2005 Side Agreement" described in paragraph 33 of the Demand. 7. All communications, including without limitation with Glenn Dubin, relating to Counterclaimants' efforts to withdraw money from the Fund. 8. All documents that reflect telephone calls between or among any of Zwim
26. All documents concerning payments from the Fund, any of the Zwim Entities, or Zwim to Glenn Dubin or any entity owned or controlled in part by Dubin, including without limitation Dubin & Sweica Capital Management, from 2006 to the present, including payments made in settlement of any disputes an
7 Statement of Facts The Parties Claimants are related entities. Claimant VRF I LLC, the current managing member of the Fund, is an affiliate of Fortress Investment Group LLC ("Fortress"), a leading global alternative asset manager that raises, invests and manages private equity funds, credit funds, hedge funds and t
nd no reason why Mr. Zwirn would have entertained such an agreement. According to Mr. Epstein, in phone calls with Mr. Zwirn and, separately, with Glenn Dubin, the source of Mr. Epstein's original introduction to Mr. Zwirn and a co- owner of the Fund's General Partner through an entity called Dubin & Swieca
all the money he had in the Fund. These communications allegedly culminated in a November 13 conference call among Mr. Epstein, Mr. Zwirn, and Mr. Dubin, in which Mr. Zwirn, worried that a complete withdrawal by Mr. Epstein would precipitate a "run on the bank," allegedly promised Mr. Epstein that t
let me know if noon on Wednesday, will work. >>>>» Best, >>>>» Denise >>>>>> >>>>» Denise Cox >>>>>> Assistant to Peter L. Briger, Jr. >>>>>> Fortress Investment Group >>>>>> 1345 Avenue of the Americas, 46th Floor New York, NY 10105 >>>>>> >>>>>> >>>>>> >>>>>> Original Messa >>>>>> From: Lesley Groff >>>>
ednesday, June 01, 2011 10:52 AM >>>>>> To: Denise Cox >>>>>> Subject: Jeffrey Epstein >>>>>> >>>>>> Hello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? >>>>>> >>>>>> Please let me know. EFTA00432764 >>>>» >>>>» Thank you, >>»» Lesley >>>>» Assistant
ello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? >>>>>
has been traveling, please let me know if noon on Wednesday, will work. > Best, > Denise > • Denise Cox > Assistant to Peter L. Briger, Jr. > Fortress Investment Group > 1345 Avenue of the Americas, 46th Floor > New York, NY 10105 > t: 212.497.2860 > c: 917.421.6917 > e: • Original Message > From: [manta:
[manta: > Sent: Wednesday, June 01, 2011 10:52 AM > To: Denise Cox > Subject: Jeffrey Epstein > • Hello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? > Please let me know. > • Thank you, > • Assistant to Jeffrey Epstein > 212 750 9895 EFTA00433015
ello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? > Ple
has been traveling, please let me know if noon on Wednesday, will work. > Best, > Denise > • Denise Cox > Assistant to Peter L. Briger, Jr. > Fortress Investment Group > 1345 Avenue of the Americas, 46th Floor New York, NY 10105 > t: > c: > e: • Original Message > From: Lesley Groff [mailto: > Sent: Wednesda
[mailto: > Sent: Wednesday, June 01, 2011 10:52 AM > To: Denise Cox > Subject: Jeffrey Epstein > • Hello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? > Please let me know. > • Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00433052
ello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? > Ple
as been traveling, please let me know if noon on Wednesday, will work. Best, Denise Denise Cox Assistant to Peter L. Briger, Jr. EFTA00433056 Fortress Investment Group 1345 Avenue of the Americas, 46th Floor New York, NY 10105 t: C: e: Original Message From: Lesley Groff [mailto: Sent: Wednesday, June 01, 2
esley Groff [mailto: Sent: Wednesday, June 01, 2011 10:52 AM To: Denise Cox Subject: Jeffrey Epstein Hello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00433057
ello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? Please
been traveling, please let me know if noon on Wednesday, will work. » Best, >> Denise >> >> Denise Cox >> Assistant to Peter L. Briger, Jr. >> Fortress Investment Group >> 1345 Avenue of the Americas, 46th Floor New York, NY 10105 >> t: >> c: >> e: >> Original Message >> From: Lesley Groff [mailto: ] >> Sen
: ] >> Sent: Wednesday, June 01, 2011 10:52 AM >> To: Denise Cox >> Subject: Jeffrey Epstein >> >> Hello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? >> >> Please let me know. >> » Thank you, » Lesley >> Assistant to Jeffrey Epstein >> EFTA00433058
ello Denise. Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? >> >
ggins at <tel:%28212%29%20515.7790> with any questions.</=pan> 40 Thank you, Fortress VRF Advisors I L=C Fortress VRF Investor Relations=/span> Fortress Investment Group 1345 Avenue of the A=ericas New Yo = =a href =br> 2 EFTA_R1_01626816 EFTA02500049 Begin forwarded message: <=iv st le="mar in-to :0 x;mar
ard Kahn wrote: Jeepers has received a 244,778.23 dist=ibution from Fortress Value Recovery Fund Per backstop agreement=money must be delivered to Dubin within 5 business days and once 4,375,302=is paid back to Dubin Jeepers will then receive 100% of distributions from=Fortress Fund Attached 0.1 sum
=/span> Ri=hard, Please note a Fortress Value Recovery Fun= I LLC (the "Fund") cash distribution with respect to the =nterest in the Fund held by Glenn Dubin will be wired on June 4, 2015 in t=e below amount. The distribution is effective May 1, 2015. Pur=uant to the Assignment of Economic Interest Agreem
Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July— Nov. 2009 Fortress Investment Group, Form ADV Part II, Uniform Application for Investment Advisor Registration Press Releases SEC Subpoena to Jeepers Jeepers Inc Redemption Request
2010) Schedule of Contributions by FTC (Missing as of Jan. 28, 2010) Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July— Nov. 2009 Fortress Investment Group, Form ADV Part II, Unifo
roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja
Entities connected to both Fortress Investment Group and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
Ehud Barak
PERSON
New York
LOCATIONPeggy Siegal
PERSON
Samantha Power
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION