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

s day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Amer

PITAL PARTNERS MANAGEMENT, LLC, a Delaware limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS:

"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS: A. Seller is a limited partner in CCP LP. CCP LP is governed by that certain Second Amended and Restated Limited Partnership Agreemen

M LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financ

West 57th Street, Suite 1316 New York, NY 10107 Attention: Thomas G. Amon Es . and with a copy to (which shall not constitute notice to Seller): Lankier Siffert & Wohl LLP 500 Fifth Avenue New York, New York 10110 Attention: John Siffert, Esq. All notices and other communications to CCP LP shall be addressed to such

From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 Date: Mon, 04 Apr 2011 13:34:01 +0000 Its a blatantly disingenuo

From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress VRF I LL

From: "Martin Weinberg" cl To: "Jeffrey Epstein" -4 Cc: ••:1 Subject: Re: FW: Fortress

ter, which is also being delivered by hand to .IAMS's offices this afternoon. Respectfully, EFTA00654519 Daniel E. Reynolds Daniel E. Reynolds Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor (t) This message contains information which may be confidential and privileged. Unless you are the addressee (or aut

he Americas New York, NY 10036 Suite 3800 1x01 Third Avenue Seattle, WaShingtongazoa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey

very Fund I LLC, et. al. Dear Sirs: As you are aware, I represent 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 wr

Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund

Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10

ctors, representatives, agents, officers, consultants, attorneys, predecessors, successors or affiliates of Financial Trust Company, Inc., including Jeffrey Epstein. 6. The term "Jeepers" means Jeepers, Inc. The term includes past and/or present employees, directors, representatives, agents, officers, consulta

Company, Inc. or Jeepers, Inc., including Jeffrey Epstein. 5. The term "FTC" means Financial Trust Compan

l Trust Company, Inc. or Jeepers, Inc., including Jeffrey Epstein. 5. The term "FTC" means Financial Trus

gust, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Hany

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

036-7798 4. All notices to Daniel Zwim with respect to this Settlement Agreement shall be sent to Daniel Zwim at and in care of: John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Ave, 33rd Floor New York, NY 10110 5. All notices to shall be sent to at and in care of: with respect to this Settlement Agreement

Begin forwarded message: From: John Siffert < Date: April 26, 2011 10:14:16 AM EDT To: 'Steve Susman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffre

Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesd

sman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sen

message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which may be confidential and privileged. Unless you are the

ine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey

very Fund I LLC, et. al. Dear Sirs: As you are aware, I represent 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 wr

Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund

Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10

on October 5, 2009 and by Federal Express upon: Jeffrey L. Liddle, Esq. Liddle & Robinson, LLP 800 Thir

, LLP 800 Third Avenue New York, NY 10017 [email protected] [email protected] [email protected] John Siffert, Esq. Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33n0 Floor New York, NY 10110 jsiffert(alswlaw.com drevnolds0swlaw.com [email protected] Dated: New York, New York October 5,