Epstein Secrets

irn explained that FTC's investments were subject to two-year rolling lock-ups. Mr. Zwim then informed Mr. Dubin by email that he had spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relation

aw all of FTC's investments during these conversations; in fact, he did not. II EFTA00613918 H. FTC's Liquidation Demand On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They discussed when FTC's investments could be redeemed. Mr. Zwirn explained that FTC's investments were su

RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LW, Counter-Respondent and D.B.

equent correspondence to the Fund. Jeepers's current version of events also relies upon inconsistent and unreliable testimony from Mr. Epstein, Mr. Beller, and Mr. Dubin. At his deposition, Mr. Epstein testified both that he expected to be paid "immediately" after making his request and that he expect

d above, e-mails from the same day the of the November 13, 2006 fax clearly indicate that the Fund explained the lock-up schedule to Mr. Epstein and Harry Beller, Mr. Epstein's accountant, who sent the withdrawal request. (See Exhibit J at HCMARB_00000049; Exhibit K at HCMARB_00000052.) Jeepers has offered n

RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ

h Lebowitz from David Lee re Jeepers/Epstein, attaching Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978

D.B. Zwirn & Co., LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.

RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ

ake from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the testimony of Fund

F I LLC and. FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ

epers, Inc.) Daniel B. Zwim (individually and principal of D.B. Zwirn Special Opportunities Fund, L.P. and related Zwirn entities) Glenn Dubin Harry Beller David Lee (non-party witnesses) -second deposed- -third deposed- 3. The dates contained in Scheduling order No. I regarding Exchange of informat

RF 1 LLC and FORTRESS VALUE RECOVERY FUND 1 LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B