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he Grace Building 1114 Avenue of the Americas New York, NY 10036 Suite 3800 1x01 Third Avenue Seattle, WaShingtongazoa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware,
mpany, 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 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
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ACCONE T. ROBERT ZOCHOWSKI. JR. Dear Judge Carpinello: Attached you should find: (1) a hard copy of Claimants' Memorandum of Law in Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Motion In Limine "To Exclude Extrinsic Evidence"; (2) a binder of exhibits cited in the memorandum; and (3) a binder of cases c
tion in limine "to exclude extrinsic evidence EFTA00614000 related to the breach of contract claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties"
2 mentions1 same-page
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Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware,
mpany, 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 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
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Mutual Connections (19)
Entities connected to both Financial Trust Company and L.P. k/n/a Fortress Value Recovery Fund I LLC
Jeffrey Epstein
PERSON1,281 w/ Financial·3 w/ L.P.
DI
Darren Indyke
PERSON485 w/ Financial·2 w/ L.P.
Alan Dershowitz
PERSON102 w/ Financial·3 w/ L.P.
United States
LOCATION88 w/ Financial·3 w/ L.P.
Glenn Dubin
PERSON61 w/ Financial·3 w/ L.P.
Stephen Hawking
PERSON50 w/ Financial·3 w/ L.P.
Jeepers, Inc.
ORGANIZATION42 w/ Financial·2 w/ L.P.
WE
Weiss
PERSON25 w/ Financial·2 w/ L.P.
SS
Stephen D. Susman
PERSON20 w/ Financial·2 w/ L.P.
DZ
D.B. Zwim
PERSON16 w/ Financial·2 w/ L.P.
D.B. Zwirn
ORGANIZATION14 w/ Financial·3 w/ L.P.
Brad S. Karp
PERSON10 w/ Financial·2 w/ L.P.
JS
John S. Siffert
PERSON9 w/ Financial·2 w/ L.P.
Seattle
LOCATION8 w/ Financial·2 w/ L.P.
RI
Rifkind
PERSON6 w/ Financial·2 w/ L.P.
Lankier Siffert & Wohl LLP
ORGANIZATION6 w/ Financial·2 w/ L.P.
Dallas
LOCATION4 w/ Financial·2 w/ L.P.
AL
Alan Levine
PERSON4 w/ Financial·2 w/ L.P.
the Fortress/Fund
ORGANIZATION2 w/ Financial·2 w/ L.P.