Epstein Secrets

nd the basis of the claim of privilege asserted. DEFINITIONS 1. "Third-Party Claimants" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepers, Inc. and includes all their directors, officers, employees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyo

eir members, employees, representatives, agents, predecessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and f/k/a Highbridge/Zwim Special Oppor

First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First Set of Documents Requests as follows: OBJECTIONS TO DEFINITIONS AN

06537 Arbitrator: Hon. Anthony J. Carpinello Counter-Claimants' Response to the First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First

ctive November 1, 2015. Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin EFTA00691995 and Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in accordance with its wire instructions on file with the Fund. Glenn Dubin: $183,753.77 wired to

t: Fwd: Fortress Value Recovery Fund I LLC - Distribution Date: Thu, 10 Dec 2015 21:28:51 +0000 Jeepers will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin, Jee

and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in response to our First Set of Document Requests, dated August 17, 2010. The requested docu

*NOT At•Atina to THE NEW MOAK SAP VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers

distribution is effective May 1, 2015. Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in accordance with its wire instructions on file with the Fund. Glenn Dubin: $244,778.34 wired to

e: Mon, 08 Jun 2015 20:34:45 +0000 no On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn 5 > wrote: Jeepers has received a 244,778.23 distribution from Fortress Value Recovery Fund Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin Jeepers will then receive 1

ibution is effective November 1, =015. Pursuant to the Assignment of Economic Interest Agreement =ated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc., the =mount will be distributed to Jeepers, Inc. in accordance with its wire instructions on file with the Fund. Glenn Dubin: $183,753.77 wired to

2015 9:29 PM To: jeffrey E. Subject: Fwd: Fortress Value Recovery Fund I LLC - Distribution Jeepers will receive a 183,753.77 =istribution from Fortress Value Recovery Fund tomorrow December =1th Per backstop agreement money must be delivered to =ubin within 5 business days and once 4,375,302 is paid back to Dubin, =ee

distribution is effective May 1, 2015. Pur=uant to the Assignment of Economic Interest Agreement dated as of August 1= 2011 between Glenn Dubin and Jeepers, Inc., the amount will be distribute= to Jeepers, Inc. in accordance with its wire instructions on file w=th the Fund. Glenn Dubin: $244,778.34 wired to

ry Fund I LLC - Investor Communication no On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn wrote: Jeepers has received a 244,778.23 dist=ibution from Fortress Value Recovery Fund Per backstop agreement=money must be delivered to Dubin within 5 business days and once 4,375,302=is paid back to Dubin Jeepers will then receive 1

and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in response to our First Set of Document Requests, dated August 17, 2010. The requested docu

ma YU T. ROURli I AOEPTOICSKI, JR. ME I LLC v. Jeepers. Inc.. JAMS Ref No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers