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were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver that G
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND D.B. ZWIRN PARTNERS, L
J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L
J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L
Entities connected to both Richard Kahn and D.B. ZWIRN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONHarry Beller
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Jes Staley
PERSON
Financial Trust Company
ORGANIZATION
New York City
LOCATION
Stephen Hawking
PERSON
Glenn Dubin
PERSON
Houston
LOCATIONJeepers, Inc.
ORGANIZATIONWeiss
PERSON
Brad S. Karp
PERSOND.B. ZWIRN & CO.
ORGANIZATIONAnthony J. Carpinello
PERSONZWIRN HOLDINGS
ORGANIZATION