Epstein Secrets

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.

k, NY 10036 Suite 3800 1x01 Third Avenue Seattle, WaShingtongazoa-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 Sirs: As you are aware, I represent Jeffrey Epstein, Finan

D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any ot

HIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn

D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any ot

HIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn

D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any ot

HIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn

D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any ot

HIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn

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

. 113. The Company primarily made investments through various funds that it managed: D.B. Zwim Special Opportunities Fund LP (the "Onshore Fund"), D.B. Zwim Special Opportunities Fund Ltd. (the "Offshore Fund"), D.B. Zwim Special Opportunities Fund II Ltd. (the "LTD II Fund"), D.B. Zwim Special Opportun

formerly known as the D.B. Zwirn Special Opportunities Fund (TE), L.P., and Fortress Value Recovery Fund API LLC ("AP Fund"), formally known as the D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. In March 2008, the Original Manager of the Fund began implementing an orderly disposition of the Fund

nsolidated Financial Statements December 31, 2010 1. Organization and Business Fortress Value Recovery Fund I LLC (the "Fund"), formerly known as D.B. Zwim Special Opportunities Fund, L.P. commenced operations on May 1, 2002. Prior to June 1, 2009, D.B. Zwim & Co., L.P. (the "Original Manager"), a Dela

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

ancial Trust Company, Inc. ("FTC") and 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

D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn Asia/Pacific Special Opportunities Fund, L.P. and its successor, the D.B. Zwirn Special Opportunities Fund (TE), L.P. and its successor, and any ot

HIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special Opportunities Fund, Ltd. and its successor, D.B. Zwirn

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.

LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 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 Sirs: As you are aware, I represent Jeffrey Epstein, Finan