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osts of this proceeding. 1043197v1/011585 18 EFTA00722267 Dated: New York, New York May 2010 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Stre
ty Claimants Jeepers, Inc. and Financial Trust Company, Inc. submit the following statement of claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, Fortress VRF I LLC, D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over
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limited liability partnership 5TH FLOOR 6S4 MADISON AVENUE NEW YORK, NEW YORK 10065-8404 Suite sop woo LOuiSiana Street Houston Texas oo2.5o95 Stephen D. Susman Direct Dia April 22, 2010 FAX Suite 5100 gel Main Street Dallas Texas 202- Suite 950 ism Avenue of the Stars Los Mg California 67.60ag Di
enue Seattle,. Wa ' ton loa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Brad: I am writing in an effort to move our settlement dialogue along. Based on your response to our request for information (wh
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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
Jeepers, Inc. ("Jeepers") (collectively, "Claimants"), submit the following statement of their claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim. Introduction 2. At all times relevant to the claims sta
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Mutual Connections (27)
Entities connected to both Stephen D. Susman and L.P. k/n/a Fortress Value Recovery Fund I
Stephen Hawking
PERSON28 w/ Stephen·3 w/ L.P.
Financial Trust Company
ORGANIZATION20 w/ Stephen·3 w/ L.P.
Jeffrey Epstein
PERSON20 w/ Stephen·3 w/ L.P.
Jeepers, Inc.
ORGANIZATION14 w/ Stephen·2 w/ L.P.
Houston
LOCATION13 w/ Stephen·3 w/ L.P.
United States
LOCATION13 w/ Stephen·2 w/ L.P.
SUSMAN GODFREY
ORGANIZATION13 w/ Stephen·2 w/ L.P.
Glenn Dubin
PERSON11 w/ Stephen·3 w/ L.P.
HS
Harry P. Susman
PERSON12 w/ Stephen·2 w/ L.P.
Louisiana Street
ORGANIZATION11 w/ Stephen·2 w/ L.P.
DZ
DANIEL ZWIRN
PERSON10 w/ Stephen·2 w/ L.P.
SUSMAN GODFREY L.L.P.
ORGANIZATION10 w/ Stephen·2 w/ L.P.
ZWIRN HOLDINGS
ORGANIZATION10 w/ Stephen·2 w/ L.P.
Brad S. Karp
PERSON9 w/ Stephen·2 w/ L.P.
DZ
D.B. Zwim
PERSON8 w/ Stephen·3 w/ L.P.
DZ
D.B. ZWIRN
PERSON8 w/ Stephen·2 w/ L.P.
D.B. ZWIRN & CO.
ORGANIZATION8 w/ Stephen·2 w/ L.P.
ZW
Zwirn
PERSON6 w/ Stephen·2 w/ L.P.
the Judicial Arbitration and Mediation Service
ORGANIZATION6 w/ Stephen·2 w/ L.P.
PG
Perry Gruss
PERSON5 w/ Stephen·2 w/ L.P.