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of the Fund. The assignment was made retroactively effective January 1, 2006. Counterclaim and Third-Party Respondents 16. Counterclaim Respondent D.B. Zwim Special Opportunities Fund, L.P. kinia Fortress Value Recovery Fund I LLC was a limited partnership formed under the laws of the State of Delaware.
converted from a limited partnership to a limited liability company and renamed "Fortress Value Recovery Fund I LLC." 17. Third-Party Respondent D.B. Zwirn Partners, LLC, was the general partner of the Fund. 18. Third-Party Respondent D.B. Zwim & Co., L.P. was the investment manager for the Fund. 19. Third-
t Financial Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein ("Client" or "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Ma
effrey Epstein ("Client" or "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their suc
. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital in
st them if Jeepers terminates as described above. Paragraph 6(a) reads, in pertinent part, that Jeepers: fully and irrevocably release[s] the Fund, D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and each of their predecessors, successors, parents, subsidiaries, affiliates, div
Entities connected to both D.B. Zwim and D.B. Zwirn Partners

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Glenn Dubin
PERSON
Stephen Hawking
PERSONPerry Gruss
PERSONDarren Indyke
PERSONJeepers, Inc.
ORGANIZATIONHighbridge
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONZwirn
PERSOND.B. Zwim & Co.
ORGANIZATION
Highbridge Capital Management
ORGANIZATION
Highbridge Capital
ORGANIZATIOND.B. Zwirn Special Opportunities Fund
ORGANIZATIONSchulte
PERSON