5
Shared Docs
5
Same-Page
5 / 5
Mentions
50 1991 "soma, Or Mt STAR[ LOS Mott - 7-6020 Cm -" I E-Mat March 25, 2010 CONFIDENTIAL: FOR SETTLEMENT PURPOSES ONLY Via Electronic Mall Mr. Brad S. Karp Paul Weiss 1285 Avenue of the Americas New York, New York 10019 Re: Fortress Investment Group LLC and Jeffrey Epstein Sum 3800 I 20 J Maio A.4
(f/k/a D.B. Zwirn Special Opportunities Fund, L.P., the "Fund"), and Jeffrey Epstein (in his personal capacity and in his capacity as President of Jeepers, Inc. and sole shareholder of Financial Trust Co. ("Mr. Epstein")) will hold discussions regarding Mr. Epstein's potential dispute with the Fund: 1. Th
OF SERVICE This is to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl
Recovery Fund I LLC, and referred to in this Statement as the "Fund"). FTC subsequently transferred the investment to its wholly-owned subsidiary, Jeepers, Inc. ("Jeepers"). Counter-Claimants will refer to this investment throughout as belonging to FTC even though ownership was transferred during the events
k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute. I037032vI/011585 EFTA00722243 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 2 First, Epstein is willing to settle the dispute for $140 million plus $35 million in prejudgme
L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Reco
is to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this 17th day of August, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl
COMPANY, INC.'S AND JEEPERS, INC.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS Pursuant to Scheduling Order No. 1, Financial Trust Company, Inc. and Jeepers, Inc., by their attorneys, Susman Godfrey L.L.P., hereby request that D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC
k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute. I037032vI/011585 EFTA00587244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 2 First, Epstein is willing to settle the dispute for $140 million plus $35 million in prejudgme
L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Reco
Entities connected to both Brad S. Karp and Jeepers, Inc.

Jeffrey Epstein
PERSONWeiss
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSON
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Seattle
LOCATION
Jes Staley
PERSONStephen D. Susman
PERSONAnthony J. Carpinello
PERSONSUSMAN GODFREY
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATION
Prince Andrew
PERSON