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o later than May 3, 2010. With regard to our settlement demand, please give me your response by no later than May 15, 2010. Thank you. Sincerely, Stephen D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00722244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indy
sent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute.
with the attorneys' fees and costs of this proceeding. Dated: New York, New York February 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: (212) 336-8330 Fax: (212) 336-8340 E-mail: [email protected] Har
Jeffrey Epstein, provides financial consulting services to third-parties, and FTC also invests its own funds. FTC made the following investments in D.B. Zwirn Special Opportunities Fund, L.P.: • $10 million investment on April 4, 2002; • $10 million investment on September 1, 2002; • $30 million inve
o later than May 3, 2010. With regard to our settlement demand, please give me your response by no later than May 15, 2010. Thank you. Sincerely, Stephen D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00587245 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indy
sent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute.
Entities connected to both Stephen D. Susman and D.B. Zwirn

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Glenn Dubin
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSONthe Southern District
LOCATIOND.B. Zwim
PERSONJeepers, Inc.
ORGANIZATIONZwirn
PERSONSUSMAN GODFREY
ORGANIZATION
Lesley Groff
PERSONPerry Gruss
PERSONDANIEL ZWIRN
PERSONHarry P. Susman
PERSONZWIRN HOLDINGS
ORGANIZATION
Bear Stearns
ORGANIZATION