Epstein Secrets

E NEW YORK, NEW YORK 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., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PART

335 Letter to Tallah Woykowski from Investor 2/8/2007 VRF 00001394 336 Email to Elise Hubsher and Alisa Butchkowski from Dan Zwirn, attaching Financial Trust spreadsheet 2/14/2007 DBZCO_FTC 0002140 — 0002141 3 EFTA00614027 Exhibit Descri tion Date Bates 337 E-mail i from Seth Lebowitz re Jeepe

2007 DBZCOJTC 0002417 340 E-mail to Cam Howe from Tallah Woykowski re Redemption Schedule 2/15/2007 DBZCO FTC 0003275 - 0003276 341 E-mail to Cara Howe from Elise Hubsher re Jeepers 2/16/2007 DBZCO_FTC 0004019 342 Email to Elise Hubsher from David Lee re Redemption Schedule 2/21/2007 DBZCO_FT

From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should ptd in a redemption and move on. you need to feel comfortable with who's managing your money. g From: J. Epstein [mailtol

0019250 EFTA01735469 Financial Trust Company (J. Epstein & Co.) Initial Inv. Date Untidily Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. 127,461,28627 as of 09/30/06 441/2002 2 year rolling 6/30/2008 Subscription $ 10,000,003 9/1/2002 2 year rolling 9/30/2008 Additional Cont

ial Trust EFTA_R1_00019249 EFTA01735468 From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden

, marked 14 for identification.) 15 (Discussion off the record.) 01:56:31 16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of Financial 18 Trust Company and Zwirn dated November 13, 19 2006, with the Bates number JE 2000. 20 Q. Do you recognize that to be your 01:56:46 21 signature? 22 A. I

ned subsidiary called 19 JEEPERS. 20 Q. Which was the wholly owned subsidiary 02:17:31 21 of Financial Trust Company? 22 A. Yes, sir. 23 Q. Financial Trust Company is located 24 where? 25 A. The Virgin Islands, U.S. Virgin 02:17:38 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299258 Page 175 1

mail from Harry Beller 17 to you dated February 13, 2007. 18 A. Uh-huh. 19 Q. And he's forwarding to you an e-mail 20 that he received from Cara Howe at D.B. Zwirn & 02:39:27 21 Company. Do you see that? 22 A. Yes, sir. 23 Q. Do you remember receiving this? 24 A. No, sir. 25 Q. Do yo

ed to you.. Original Message ---- From: "Dubin, Glenn" <a> To: [email protected] Sent: Wednesday, February 14, 2007 10:20:18 AM Subject: FW: Financial Trust fyi From: Zwirn, Dan [mailto Sent: Wednesday, February To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you.

cial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust EFTA_R1_00019471 EFTA01735524 Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, IVY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain

From: Dubin, Glenn <M=IMMI> Sent: Wednesday, February 14, 2007 9.54 AM To: Zwirn, Dan *c==l1> Subject: RE: Financial Trust please call both jeffrey and harry. From: Zwlm, Dan [mat Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn Cc: Lee, David Subject FW:

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co 745 Fifth Avenue New York. NY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain conf

From: Zwirn, Dan <===> Sent: Wednesday, February 14, 2007 ] 1:53 AM To: Dubin, Glenn > Subject: Financial Trust - UPDATE We sent the detailed schedule to Jeffery (=Si and Harry (1==ft. We called their offices and asked for Jeffrey and Harry. We were referred

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden