Epstein Secrets

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

dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 Fortress Value Recovery Fund I LLC Consolidated Financial Statements Dec. 31, 2010 Fo

epresentatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on its behalf. 5. "You" and "Your means Glenn Dubin and any representative, agent or anyone else acting on your behalf. 6. "Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust Com

ty Respondents. SUBPOENA DUCES TECUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Stree

eir members, employees, representatives, agents, predecessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and f/k/a Highbridge/Zwim Special Oppor

ut waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in

ca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation between or among Epstein, Dubin and Daniel Zwirn relating to the Fund; (c) any effort by Epstein, Jeepers and/or FTC to withdraw any amount from the Fund; (d) the Fund; (e) the

06537 Arbitrator: Hon. Anthony J. Carpinello Counter-Claimants' Response to the First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First

rs will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th 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 Per Q3 summary

Brennan Richard, Please note a Fortress Value Recovery Fund I LLC (the "Fund') cash distribution with respect to the interest in the Fund held by Glenn Dubin will be wired on December 11, 2015 in the below amount The distribution is effective November 1, 2015. Pursuant to the Assignment of Economic Intere

t: Fwd: Fortress Value Recovery Fund I LLC - Distribution Date: Thu, 10 Dec 2015 21:28:51 +0000 Jeepers will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin, Jee

Kahn 5 > wrote: Jeepers has received a 244,778.23 distribution 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 Q1 summ

rd. EFTA00855018 Please note a Fortress Value Recovery Fund I LLC (the "Fund") cash distribution with respect to the interest in the Fund held by Glenn Dubin will be wired on June 4, 2015 in the below amount. The distribution is effective May 1, 2015. Pursuant to the Assignment of Economic Interest Agreem

e: Mon, 08 Jun 2015 20:34:45 +0000 no On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn 5 > wrote: Jeepers has received a 244,778.23 distribution 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 1

covery Fund tomorrow December =1th Per backstop agreement money must be delivered to =ubin within 5 business days and once 4,375,302 is paid back to Dubin, =eepers will then receive 100% of distributions from Fortress =und Per Q3 =ummary shows that as of 9-30-2015 Fortress Value Recovery Fund had a =e

5363 Richard, Please note a Fortress Value Recovery Fund I LLC (the =E2 Fund") cash distribution with respect to the interest =n the Fund held by Glenn Dubin will be wired on December 11, 2015 in the below amount. The distribution is effective November 1, =015. Pursuant to the Assignment of Economic Inter

2015 9:29 PM To: jeffrey E. Subject: Fwd: Fortress Value Recovery Fund I LLC - Distribution Jeepers will receive a 183,753.77 =istribution from Fortress Value Recovery Fund tomorrow December =1th Per backstop agreement money must be delivered to =ubin within 5 business days and once 4,375,302 is paid back to Dubin, =ee

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

ry Fund I LLC - Investor Communication no On Mon, Jun 8, 2015 at 4:29 PM, Richard 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 1

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

dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 DB Zwirn Duplicates DBZ Files EFTA00299909 DBZ Files: Redactions for Harry Susman Re

rrent year K-1 from Fortress Value Recovery Fund (Dubin Interest) has =YS income of 185,470 and NYC incom

From: Richard Kahn Sent: Tuesday, September 8, 2015 9:16 PM To: Jeffrey E. Subject: Jeepers Files 11205 tax return Current year K-1 from Fortress Value Recovery Fund (Dubin Interest) has =YS income of 185,470 and NYC income of 185,748 Previous years had losses amounting to over 55,000,000 Alan position is their i