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TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Spe
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
2 mentions1 same-page
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TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Spe
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
2 mentions1 same-page
Page ?Same page
TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Spe
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
Sponsored
2 mentions1 same-page
Page ?Same page
TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Spe
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
2 mentions1 same-page
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investors to the Fund. Jeffrey Epstein was one of the Fund's earliest investors. Over the next couple of years, Epstein's wholly-owned corporation, Financial Trust Company, Inc. ("FTC"), became one of the largest retail investors in the Fund. FTC made a series of large capital contributions to the Fund totaling $80 million
this affidavit is true and correct. 2. In 2002, I, along with Highbridge Capital Mgmt, started an investment Fund that ultimately became known as the D.B. Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was originally organized under the name Highbridge/Zwirn Special Opportunities Fund, L.P., but in 2004 the Certificate of
2 mentions1 same-page
Page ?Same page
TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Spe
nd I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any other entity related to Daniel Zwirn's former hedge fund business which Fortress Investment Group LLC or its
Sponsored
Mutual Connections (13)
Entities connected to both Financial Trust Company and the D.B. Zwirn Special Opportunities Fund
Jeffrey Epstein
PERSON1,281 w/ Financial·8 w/ the
Glenn Dubin
PERSON61 w/ Financial·2 w/ the
ZW
Zwirn
PERSON35 w/ Financial·2 w/ the
Highbridge
ORGANIZATION22 w/ Financial·2 w/ the
DZ
D.B. Zwim
PERSON16 w/ Financial·5 w/ the
D.B. Zwirn
ORGANIZATION14 w/ Financial·6 w/ the
Jeepers Inc.
ORGANIZATION11 w/ Financial·5 w/ the
PG
Perry Gruss
PERSON9 w/ Financial·3 w/ the
Opportunities Fund
ORGANIZATION6 w/ Financial·5 w/ the
L.P. kJn
ORGANIZATION5 w/ Financial·5 w/ the
DZ
Daniel Zwirn's
PERSON5 w/ Financial·5 w/ the
SC
Schulte
PERSON5 w/ Financial·2 w/ the
Opport
ORGANIZATION2 w/ Financial·2 w/ the