Epstein Secrets

email and first class mail, this 17th day of August, 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 Grac

nagers, managing members, employees, directors, representatives, agents, officers, consultants, attorneys, predecessors, successors or affiliates of D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, including without limitation the Zwirn Entities. 8. The term "Zwirn En

Inc., including Jeffrey Epstein. I205876vI/011585 2 EFTA00722310 Timestamp: 8/16/2010 5:38 PM CDT 7. The term "Fund" or "On-Shore Fund" means D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. The term includes past and/or present general partners, managers, managi

, Marra specifically said that Roberts may later give evidence when the case comes to court.(138) On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to

well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vngin Islands. Maxwell called her a liar. sued Maxwell for defamation in ted-Mil court in the Southern District of New York in 20 details of the s

edeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all

been served by email and first class mail, this 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: Ala

of the Fund. The assignment was made retroactively effective January 1, 2006. Counterclaim and Third-Party Respondents 16. Counterclaim Respondent D.B. Zwim Special Opportunities Fund, L.P. kinia Fortress Value Recovery Fund I LLC was a limited partnership formed under the laws of the State of Delaware.

Dial Fax E-Mai FOR SETTLEMENT PURPOSES ONLY 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

k, 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 Epstein, Finan

al E-Mai FOR SETTLEMENT PURPOSES ONLY Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of 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 Epst

rk, 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 settlement dia

ionals and caused the Company to incur substantial fees and expenses to said professionals. In addition, the Company disclosed Gruss's misconduct to the United States Securities and Exchange Commission, which commenced an investigation of the Company in March 2007 and which investigation is not completed. As a resu

. 113. The Company primarily made investments through various funds that it managed: D.B. Zwim Special Opportunities Fund LP (the "Onshore Fund"), D.B. Zwim Special Opportunities Fund Ltd. (the "Offshore Fund"), D.B. Zwim Special Opportunities Fund II Ltd. (the "LTD II Fund"), D.B. Zwim Special Opportun

Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn

thony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwim, by their undersigned counsel, hereby submit the following a

December 31, 2010 rut U.S. Dollars) Par Amount l Cost / Quantity Description Investments Owned, continued Warrants - North America (primarily United Slates) % of Members' Equity Fair Valve Energy 0.25% $ 732,466 Health Care 0.06% 17O85 Total (cost 5296876) 0.31% 909,251 Warrants Total (cost

nsolidated Financial Statements December 31, 2010 1. Organization and Business Fortress Value Recovery Fund I LLC (the "Fund"), formerly known as D.B. Zwim Special Opportunities Fund, L.P. commenced operations on May 1, 2002. Prior to June 1, 2009, D.B. Zwim & Co., L.P. (the "Original Manager"), a Dela

654-6670 E-Mail FOR SETTLEMENT PURPOSES ONLY 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

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 Epstein, Finan