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LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Oppo
00001200 a65 D.B. Zwini Special Opportunities Fund, L.P. Consent Solicitation 5/8/2009 VRF 00000609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 367 E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009 VRF 0001250 368 Letter to VRF
ee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 3
ies Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-mail to Lawrence Cutler f
00609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 36
ART Inli.:%111Z1re ROBYN NICA K. THUR TARN iNla Ny N O F. MOD ja lr1a1.6 IZ LA N YE 0 MARLA T VULLO bAr i gra Pi.VWJa.. JO SE A. WILKJN STEVEN J. WILLIAMS LAWRENCE I ITOORCINC MARK T. WLA2 JULIA M. JORDAN TT KATE' N. TOISIONO BEE • AY A 7g .CONI, T. R RT HowSKI, On behalf of Claimants Fortress
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
RUN M. •MVART trat. 4 14(41 r.wmE ROSIN TARNIFSKY MONICA K. THURMOND NAV/ T94 NL II RG PISA MARIA," YULE MW&ISICE G. WEE BEL A. TvZicrifee. STEVEN J. WILLIAMS WOOD A LAWRENCE & .. WITDORCMIC MARK S. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, I
ugust 17, 2010. The requested documents would reveal (1) the organizational structure of Jeepers and FTC; (2) the relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial owner of, or other direct or indirect economic participant in, FTC or Jeepers or FTC's or Jeepers's investment
2) the relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial owner of, o
4014N LAN41 DANirtl.) L57rELL XIAOY GREG LIU JEFFREY D MARELL liti TARVER 44A6oN Awi..0 V MASOTTI
L ERIC ALAN STONE MOAN WYNNOTT leu rrti IR Taw:KY al31 J.L. 7:1^.4- LIZA 14..YLLAzmucite LAWRENCE G. WE Sygoora v Waco.. JR. ETH A. WILKINSON STEVEN J. WILLIAMS I LAWRID41: I WITOORCHIC KAYJORDAN YARETT TR2OET/ EE NVA ALAN %V IMAMS T. ROBERT ZA02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP VRF I L
Entities connected to both Jeffrey Epstein and STEVEN J. WILLIAMS
Darren Indyke
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Tokyo
LOCATIONJeepers, Inc.
ORGANIZATIONWEISS
ORGANIZATIONJohn Siffert
PERSONAnthony J. Carpinello
PERSONWilliam O'Brien
PERSONRIFKIND
ORGANIZATIONCHAO YANG DISTRICT
PERSONJOHN F. WHARTON
PERSONJAMS Ref
ORGANIZATIONLLOYD K GARRISON
ORGANIZATIONKENNETH A. GALLO
PERSONRICHARD A. ROSEN
PERSONMARC FALCONE
PERSON