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enue, 5th Floor New York, New York 10065-8440 Tele hone: Fax: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mail: Attorneys for Respondent Counter-Claimants and Third-Party Claimants Financial Trust Company, Inc. an
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
n godfrey a registered limited liability partnership 5TH FLOOR 6S4 MADISON AVENUE NEW YORK, NEW YORK 10065-8404 Suite sop woo LOuiSiana Street Houston Texas oo2.5o95 Stephen D. Susman Direct Dia April 22, 2010 FAX Suite 5100 gel Main Street Dallas Texas 202- Suite 950 ism Avenue of the Star
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
e: (212) 336-8330 Fax: (212) 336-8340 E-mail: [email protected] Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: [email protected] Attorneys for Claimants Financial Trust Compan
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
Entities connected to both Houston and L.P. k/n/a Fortress Value Recovery Fund I

Jeffrey Epstein
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONHarry P. Susman
PERSONLouisiana Street
ORGANIZATIONWeiss
PERSONStephen D. Susman
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONJeepers, Inc.
ORGANIZATIONDANIEL ZWIRN
PERSONWharton & Garrison LLP
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIONRifkind
PERSOND.B. ZWIRN
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONZwirn
PERSON