Epstein Secrets

cation.) 18 Q. Have you seen this document before? 19 A. No. 20 Q. This appears to be a memorandum to the 09:57:55 21 limited partners of D.B. Zwirn Special 22 Opportunities Fund; correct? 23 A. It appears to be. 24 Q. And you were one of those limited 25 partners; correct? 09:58:05 VE

rstanding now? 18 A. Yes. 19 Q. And was that understanding based on? 20 A. My understanding is I had one capital 09:15:48 21 account with D.B. Zwirn, that I was the original 22 investor -- one of the original investors in 23 D.B. Zwirn, and the transaction that I structured 24 early on is th

) ) vs. ) 14 ) 15 FORTRESS VALUE RECOVERY ) FUND I LLC, ) 16 Counter-Respondents, ) ) vs. ) 17 ) 18 D.B. ZWIRN PARTNERS, LLC, ) D.B. ZWIRN & CO., L.P., ) 19 DBZ GP, LLC, ZWIRN ) HOLDINGS, LLC, and DANIEL ) 20 ZWIRN, ) Third-Party Respondents. ) 21 ) 22 April 20, 2011 23 9:02 a

coolev.com Email: [email protected] Email: msleeper@,coolev.com Email: kkrajeck(a,coolev.com Attorneys for Defendants D.B. Zwirn & Co., LP. and D.B. Zwirn 'Farmers, LLC EFTA00731324 CERTIFICATE OF SERVICE I certify that the foregoing Answer and Counterclaims of Defendants D.B. Zwim & Co., L.P. and

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND

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

MPANY, INC., JEEPERS, INC., v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P. ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN. Case No. Arbitrators: FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS INC.'S STATEMENT OF CLAIM I. C