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Document Mentions (3 shared documents)
2 mentions1 same-page
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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.
mpany, 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. I037032vI/011585 EFTA00722243 Brad Karp Alan Levine John S. Siffert
2 mentions1 same-page
Page ?Same page
January 1, 2005 investment [in the Fund]." (Side Letter, Ex. B at 1.) The Side Letter itself states (in its entirety): Re: January 1 Investment in D.B. Zwirn Special Opportunities Fund, L.P. (the "Fund") Dear Mr. Epstein, 6 EFTA00614005 In accordance with Section 9.1 of the Amended and Restated Limi
tion in limine "to exclude extrinsic evidence EFTA00614000 related to the breach of contract claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties"
2 mentions1 same-page
Page ?Same page
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.
mpany, 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. I037032vI/011585 EFTA00587244 Brad Karp Alan Levine John S. Siffert
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Mutual Connections (19)
Entities connected to both D.B. Zwirn and L.P. k/n/a Fortress Value Recovery Fund I LLC
Jeffrey Epstein
PERSON36 w/ D.B.·3 w/ L.P.
Alan Dershowitz
PERSON23 w/ D.B.·3 w/ L.P.
United States
LOCATION15 w/ D.B.·3 w/ L.P.
Financial Trust Company
ORGANIZATION14 w/ D.B.·3 w/ L.P.
Glenn Dubin
PERSON13 w/ D.B.·3 w/ L.P.
DI
Darren Indyke
PERSON12 w/ D.B.·2 w/ L.P.
DZ
D.B. Zwim
PERSON10 w/ D.B.·2 w/ L.P.
Stephen Hawking
PERSON8 w/ D.B.·3 w/ L.P.
Jeepers, Inc.
ORGANIZATION4 w/ D.B.·2 w/ L.P.
WE
Weiss
PERSON4 w/ D.B.·2 w/ L.P.
Brad S. Karp
PERSON3 w/ D.B.·2 w/ L.P.
SS
Stephen D. Susman
PERSON3 w/ D.B.·2 w/ L.P.
Lankier Siffert & Wohl LLP
ORGANIZATION3 w/ D.B.·2 w/ L.P.
AL
Alan Levine
PERSON3 w/ D.B.·2 w/ L.P.
the Fortress/Fund
ORGANIZATION2 w/ D.B.·2 w/ L.P.
Seattle
LOCATION2 w/ D.B.·2 w/ L.P.
RI
Rifkind
PERSON2 w/ D.B.·2 w/ L.P.
Dallas
LOCATION2 w/ D.B.·2 w/ L.P.
JS
John S. Siffert
PERSON2 w/ D.B.·2 w/ L.P.