Epstein Secrets

you as client and us as lawyers. Susman Godfrey L.L.P. ("SG", "we", or "us") (which includes any successor to the partnership of SG) will represent Financial Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein ("Client" or "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities

r "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessor

agraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwirn Special Opportunities Fund, L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, this notice constitutes "Jeepers' Cancellation Declaration." The result hereof is that the Agreement is null and void and the

1585 EFTA00724455 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do David Lee D.B. Zwim & Co., L.P. 745 Fifth Avenue 18th Floor New York, NY 10151 Re: Settlement Agreement and Release Jeepers' Cancellation Declaration Dear D.B. Zwirn Sp

ank you. EFTA00621796 Financial Trust Company Epstein & Co.) Initial Inv. Oats Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company. Inc. 127,451,286.27 as of 09/30/06 4/1/2002 2 year roiling 6/30/2008 Subscription S 10,000.000 9/1/2002 2 year rolling 9/30/2008 Additiona

recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please i

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

cial Opportunities Fund, L.P. 3. The General Partner of the Fund was D.B. Zwirn Partners, LLC ("DBZ Partners"). The Fund's investment manager was D.B. Zwim & Co., L.P. ("DBZCO") , in which Glenn Dubin had an interest. 4. The managing member of the Fund's general partner, DBZ Partners, was Zwim Holdings, LL

agraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwirn Special Opportunities Fund, L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, this notice constitutes "Jeepers' Cancellation Declaration." The result hereof is that the Agreement is null and void and the

1585 EFTA00591277 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do David Lee D.B. Zwim & Co., L.P. 745 Fifth Avenue 18th Floor New York, NY 10151 Re: Settlement Agreement and Release Jeepers' Cancellation Declaration Dear D.B. Zwirn Sp

• • ND 1 Harry Beller From: Lee, David I Sent: Wednesday, February 14, 2007 10:09 AM To: Harry Beller Subject: FW: Financial Trust Attachments: Financial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn' Cc: Lee, David Subjec

recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any anachrnent(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor' ll e-mail communications through its networks. If you have received this e-mail in error, please i