Epstein Secrets

to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwim Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, Jeepers has provided Jeepers' Cancellation Declaration to the names and addresses listed in Pa

999625A/011585 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 D

ether, the "Zwim Respondents") submit this pre-hearing brief in opposition to the claims by Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. (together, "FTC"). Preliminary Statement At no time did Daniel Zwim promise Jeffrey Epstein that FTC could immediately withdraw $80 million of its

been approved by Schulte in the calls he made to investors. 9 EFTA00613916 Mr. Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors of Mr. Gruss's separation from DBZ in mid-October 2006, using a scri

to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwim Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, Jcepers has provided Jeepers' Cancellation Declaration to the names and addresses listed in Pa

999625A/011585 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 D