Epstein Secrets

tanding, based on subsequent conversations with Epstein, that after this conversation, Epstein made a written request for that partial redemption of Financial Trust Company, Inc.'s capital account in the Zwim Fund and that Zwirn refused to honor this request. Glenn Dubin Sworn to before me this 3 bile ay of February, 2010.

Subsequently, I participated in a three-way call with both Zwim and Epstein. During this call, Epstein demanded from. Zwim the withdrawal of all of Financial Trust EFTA00727333 Company, Inc.'s capital account in the Zwirn Fund. Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s 140 plus

ed hereto. EFTA00727329 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda

. 4. All documents concerning the alleged conversations described in 6, 7 and 8 of the Affidavit. 5. All documents concerning the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc. 6. All documents concerning any request by any of the Third-Party Claimants to withdra

Subsequently, I participated in a three-way call with both Zwirn and Epstein. During this call, Epstein demanded from Zwirn the withdrawal of all or Financial Trust EFTA00727343 Company, Inc.'s capital account in the Zwim Fund. Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s 140 plus m

ed hereto. EFTA00727339 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda

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

ions Fortress Investment Group 1345 Avenue of the Americas New York, NY 10105 Sun 3800 1201 Ilirro Anoint Stoltz WASHINGTON 98 I 01 -3000 Re: D.B. Zwim Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., an

4. All documents concerning the alleged conversations described in ¶¶ 6, 7 and 8 of the Affidavit. 5. All documents concerning the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc. 6. All documents concerning any request by any of the Third Party Claimants to withdra

rty Claim. EFTA00725813 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda

JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND

rs, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 4. "Zwim Fund" means D.B. Zwim Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and Rh Highbridge/Zwim Special Opportunities Fund, L.P. and includes its directors, officers, employ

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

's ("FTC's") (together, "Jeepers's") motion 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,

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

s 050 1001 Amnon 0/ INC Stall LOS AWNILLs CAupDlau 00067-6020 DIRECT DIAL FAX &Mu San 3800 1201 11660 AwAue Burns, WASHINGTON 05101.3000 Re: D.B. Zwim Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., an