Epstein Secrets

nvestment in the D.B. Zwirn Special Opportunities Fund (the "Fund"). Jeepers alleges that during a conversation with Mr. Zwim on November 13, 2006, Jeffrey Epstein, Jeepers' owner, asked to redeem Jeepers' entire investment (worth approximately $135 million at that time). Jeepers alleges that Mr. Zwim promised

ner, asked to redeem Jeepers' entire investment (worth approximately $135 million at that time). Jeepers alleges that Mr. Zwim promised that if Mr. Epstein sought to redeem only $80 million of Jeepers' investment, that request would be honored quickly.2 We contend that Mr. Epstein's allegations arc a r

conversation with Mr. Zwim on November 13, 2006, Jeffrey Epstein, Jeepers' owner, asked to redeem Jeepers

. Jeepers alleges that Mr. Zwim promised that if Mr. Epstein sought to redeem only $80 million of Jeepers' in

ition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667

eepers, Inc., Respondent ALAN W. KORNSERG DANIEL J. KRAMER 2AVID K. LAKTIONIR TIOTHIN P LAMB* MOON . Lang; DANIEL4 kgr•ELL XIAO'YLI R • LIU JEFFREY MARELL MARCO MASOTTI EDWIN S. MAYNARD DAVID W. MAYO ELIZABETH R. MCCOLM MARK I F. MENDELSOHN • SY S. MYERSON J MN E NATHAN NE NYARADY

L L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER ROBERT •. SCHUMER JAMES H. SCHWAB ./Q14N M. SCOTT STEPHEN J. IMSHAK DAVID . MOSES •ILVERMAN

G J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KE

amounts as the General Partner shall determine." Mr. Epstein concedes he did not read the LPA prior to investi

nts cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC) EFTA00613999 JUDICIAL ARBIT

vent of a third-party claim brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately c

INSELIG IJEFFREY D tArr I?. SAF KU° ERSTIIN JEFFREY B. SAMUEL0 DALE M. SARRO TERRY E. daRIMER KENN

claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitratio

ard to mediating this final issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebu

l be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry B

sses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM

Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 2011 20:45:45 +0000 P