Epstein Secrets

tners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special O

Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special Opportuniti

3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and

Fund, The 2005 Letter Agreement did not provide Mr. Epstein with any such right as of March 31, 2007, becaus

RD-PARTY CLAIM RESPONSE 1. Respondent, Jeepers, Inc. generally denies all of the allegations in the Claim submitted by the Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 1043197v1/011585 EFTA00722250 COUNTER- AND THIRD-PARTY CLAIM 2. Counter- and Third-Party Claimants Jeepers, Inc. and Financial Trust Compa

ifferent position. 8 MR. SUSMAN: Exactly. Ready. 9 MR. SCHWARTZ: Good morning, 10 Mr. Epstein. 09:06:28 11 (Discussion off the record.) 12 JEFFREY EPSTEIN , 13 called as a witness, having been duly sworn 14 by the notary public, was examined and 15 testified as follows: 16 EXAMINATION BY 17 BY

E: Rick Noble from Fortress 22 for Fortress Value Recovery Fund. 23 MR. SUSMAN: Steve Susman on behalf of 24 FTC, JEEPERS, and the witness, Mr. Epstein. 25 Before we get going, before we swear 09:04:18 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299090 Page 7 1 Proceedings 2 him in,

il 20, 2011 23 9:02 a.m. 24 25 Deposition of JEFFREY EPSTEIN. 212-267-6868 VERITEXT REPORTING COMPAN

on behalf of 24 FTC, JEEPERS, and the witness, Mr. Epstein. 25 Before we get going, before we swear 09:04

: I'm Allan Arffa from Paul, 15 Weiss, Rifkind, Wharton & Garrison, LLP. We 09:03:51 16 represent the two claimants, Fortress VRF I 17 LLC and Fortress Value Recovery Fund I LLC. 18 MS. SHOLL: I'm Hannah Sholl, here for 19 the same clients, also from Paul, Weiss, 20 Wharton & Garrison. 09:04:05 21 MR. NOBLE: Rick

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: RESPONSE REQUIRED - 2013 Fortress Value Recovery Fund I LLC Composite Return Elections & State Withholding Date:

: RESPONSE REQUIRED - 2013 Fortress Value Recovery Fund I LLC Composite Return Elections & State Withholding Date: Tue, 28 Jan 2014 15:37:04 +0000 Jeffrey In the past pursuant to George Delson, Jeepers Inc., Never elected to be included in the composite state tax return filing. He was concerned that b

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: RESPONSE REQUIR

election not to be included. Should I again not respond to this email. Thanks Harry Dear Jeepers Inc., This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple jur

the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwi

"Withdrawal Requests"); WHEREAS, the Zwim Entities and the Fund denied that the 2006 and 2007 demands were proper requests for withdrawal, and the Epstein Parties disagreed with that position; WHEREAS, withdrawals from the Fund were suspended, and, since February 2008, the Fund has been engaged in the

I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial

made and entered into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively,

esignations. Claimants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may

their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad

port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe

y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00665942 designations. Claimants m

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: RESPONSE REQUIRED - 2012 Fortress Value Recovery Fund I LLC Composite Return Elections & New York State Withh

ress Value Recovery Fund I LLC Composite Return Elections & New York State Withholding Exemption Certificate Date: Mon, 28 Jan 2013 16:55:01 +0000 Jeffrey In the past pursuant to George Delson, Jeepers Inc., Never elected to be included in the composite state tax return filing. He was concerned that b

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: RESPONSE R

Fund I LLC Composite Return Elections & New York State Withholding Exemption Certificate Dear Investor, This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple jur

esignations. Claimants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may

their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad

port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe

y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00604422 designations. Claimants m

the contract language governs the procedures surrounding withdrawal requests. 13. The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states: In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement, dated as of May 1, 2003 (as amended to the dote h

uary 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states: In accordance with section 9.1 of the Am

the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states: In accordance with section 9.1 o

Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs. Jeepers, Inc. Expert Report Daniel Strachman June 14, 2011 1. My name is Daniel Strachman. I am currently Managing Director of The Answ

To: jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]] From: Harry Beller Sent: Wed 2/22/2012 4:18:45 PM Subject: Fwd: RESPONSE REQUIRED - 2011 Fortress Value Recovery F

Fund I LLC Composite Return Elections & New York State Withholding Exemption Certificate Dear Investor, This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple ju