Epstein Secrets

1 r.wmE ROSIN TARNIFSKY MONICA K. THURMOND NAV/ T94 NL II RG PISA MARIA," YULE MW&ISICE G. WEE BEL A. TvZicrifee. STEVEN J. WILLIAMS WOOD A LAWRENCE & .. WITDORCMIC MARK S. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, Inc., JAMS Ref. No. 14

E BEL A. TvZicrifee. STEVEN J. WILLIAMS WOOD A LAWRENCE & .. WITDORCMIC MARK S. WLAZLO JJyUL KAYE N. Y

the parties. That issue concerns the release of Claimants by Third-Party Defendants Daniel B. Zwirn, D.B. Zwim Partners LLC, D.B. Zwirn & Co. L.P., DBZ GP LLC and Zwim Holdings LLC (collectively, the "Zwim Parties"). In Claimants' view, the Zwirn Parties are unfairly seeking to narrow the scope of the rel

the Fund. According to the deposition testimony, Lawrence Cutler, the Fund's Chief Compliance Officer, and

Fund. Third-Party Respondent D.B. Zwirn & Co. L.P. was the investment manager for the Fund (the "Zwim Investment Manager"). Third-Party Respondent DBZ GP LLC was the general partner of the Investment Manager (the "Zwirn Investment Manager GP"). Third- Party Respondent Zwirn Holdings LLC was a holding comp

g V WELLS. JR 14 A. WILKINSON EVEN J. WILLIAMS LAWRENCE I. WITDORCHIC MARK f i4WLAZLO 1.41 . MIGHINO AN

Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties")." (Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In Limine to Excl

nting Improprieties and Response In Spring 2006, Lawrence Cutler, DBZ's Chief Compliance Officer, and David

in 2006. The funds had over 150 investors. Third—Party Respondent D.B. Zwim Partners, LLC was the Fund's General Partner.' ' Third-Party Respondent DBZ GP LLC was DBZ's General Partner. Third-Party Respondent Zwim Holdings LLC was a member of DBZ GP LLC and D.B. Zwim Partners, LLC. Under Delaware law„ Zwi