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Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New Yor
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
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op woo LOuiSiana Street Houston Texas oo2.5o95 Stephen D. Susman Direct Dia April 22, 2010 FAX Suite
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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Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New Yor
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
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Mutual Connections (27)
Entities connected to both Stephen Hawking and L.P. k/n/a Fortress Value Recovery Fund I
Jeffrey Epstein
PERSON4,011 w/ Stephen·3 w/ L.P.
United States
LOCATION342 w/ Stephen·2 w/ L.P.
Houston
LOCATION153 w/ Stephen·3 w/ L.P.
Glenn Dubin
PERSON112 w/ Stephen·3 w/ L.P.
Financial Trust Company
ORGANIZATION50 w/ Stephen·3 w/ L.P.
WE
Weiss
PERSON31 w/ Stephen·2 w/ L.P.
SS
Stephen D. Susman
PERSON28 w/ Stephen·3 w/ L.P.
Jeepers, Inc.
ORGANIZATION17 w/ Stephen·2 w/ L.P.
SUSMAN GODFREY
ORGANIZATION15 w/ Stephen·2 w/ L.P.
Brad S. Karp
PERSON14 w/ Stephen·2 w/ L.P.
HS
Harry P. Susman
PERSON13 w/ Stephen·2 w/ L.P.
DZ
D.B. Zwim
PERSON11 w/ Stephen·3 w/ L.P.
ZW
Zwirn
PERSON12 w/ Stephen·2 w/ L.P.
ZWIRN HOLDINGS
ORGANIZATION11 w/ Stephen·2 w/ L.P.
Louisiana Street
ORGANIZATION11 w/ Stephen·2 w/ L.P.
DZ
DANIEL ZWIRN
PERSON11 w/ Stephen·2 w/ L.P.
SUSMAN GODFREY L.L.P.
ORGANIZATION10 w/ Stephen·2 w/ L.P.
D.B. ZWIRN & CO.
ORGANIZATION9 w/ Stephen·2 w/ L.P.
DZ
D.B. ZWIRN
PERSON8 w/ Stephen·2 w/ L.P.
RI
Rifkind
PERSON7 w/ Stephen·2 w/ L.P.