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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
ty Claimants Jeepers, Inc. and Financial Trust Company, Inc. submit the following statement of claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, Fortress VRF I LLC, D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over
5 mentions1 same-page
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o., L.P., and Daniel Zwim. Introduction 2. At all times relevant to the claims stated herein, Claimants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. 3. Starting in 2002, Epstein (through FTC) began investing in D.B. Zwim Special Opportunities Fund
el Zwim. Introduction 2. At all times relevant to the claims stated herein, Claimants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. 3. Starting in 2002, Epstein (through FTC) began investing in D.B. Zwim Special Opportunities Fund, L.P. ("F
imants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful inv
Fund, The 2005 Letter Agreement did not provide Mr. Epstein with any such right as of March 31, 2007, becaus
Jeepers, Inc. ("Jeepers") (collectively, "Claimants"), submit the following statement of their claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim. Introduction 2. At all times relevant to the claims sta
4 mentions1 same-page
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the Americas New York, NY 10019 Suite 3800 12os Third Avenue Seattle,. Wa ' ton loa-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 Brad: I am writing in an effort to move our
Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k
Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund
enue Seattle,. Wa ' ton loa-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 Brad: I am writing in an effort to move our settlement dialogue along. Based on your response to our request for information (wh
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and L.P. k/n/a Fortress Value Recovery Fund I
United States
LOCATION4,786 w/ Jeffrey·2 w/ L.P.
Glenn Dubin
PERSON4,408 w/ Jeffrey·3 w/ L.P.
Stephen Hawking
PERSON4,011 w/ Jeffrey·3 w/ L.P.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ L.P.
WE
Weiss
PERSON1,103 w/ Jeffrey·2 w/ L.P.
Brad S. Karp
PERSON869 w/ Jeffrey·2 w/ L.P.
Wharton & Garrison LLP
ORGANIZATION832 w/ Jeffrey·2 w/ L.P.
RI
Rifkind
PERSON822 w/ Jeffrey·2 w/ L.P.
Houston
LOCATION541 w/ Jeffrey·3 w/ L.P.
ZW
Zwirn
PERSON95 w/ Jeffrey·2 w/ L.P.
PG
Perry Gruss
PERSON63 w/ Jeffrey·2 w/ L.P.
Jeepers, Inc.
ORGANIZATION59 w/ Jeffrey·2 w/ L.P.
Highbridge
ORGANIZATION57 w/ Jeffrey·2 w/ L.P.
DZ
D.B. Zwim
PERSON22 w/ Jeffrey·3 w/ L.P.
SS
Stephen D. Susman
PERSON20 w/ Jeffrey·3 w/ L.P.
DZ
DANIEL ZWIRN
PERSON20 w/ Jeffrey·2 w/ L.P.
ZWIRN HOLDINGS
ORGANIZATION20 w/ Jeffrey·2 w/ L.P.
SUSMAN GODFREY
ORGANIZATION17 w/ Jeffrey·2 w/ L.P.
DZ
D.B. ZWIRN
PERSON16 w/ Jeffrey·2 w/ L.P.
D.B. ZWIRN & CO.
ORGANIZATION14 w/ Jeffrey·2 w/ L.P.