68
Total Mentions
68
Documents
249
Connected Entities
Organization referenced in documents
EFTA00097633
Page I of 2 (Exchange) From: Sent: Friday, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira
EFTA01282440
al TrUst Conipsmy, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified
EFTA01297567
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
EFTA01298270
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands neepers), which has elected to be taxed as a qualified sub
EFTA01298468
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
EFTA01298561
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
EFTA01299102
ncial Trust Company, Inc., a corporation organized and eating under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
EFTA00165798
cial Truk Company, Inc., 2 corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified
EFTA01344365
CERTJEMIEQUILOPffIMENT OF RESIDENT AGENT OF JEEPERS, INC,. Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the follow
EFTA01355712
al Trust Company, Inc., a corporation organized and existing Under the laws of the United States -Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers!), which has 'cleated to be taxed as a qualified
EFTA00296150
ICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR JEEPERS, INC. The undersigned, being the President and the Secretary, respectively, of Jeepers, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Cod; hereby certi
EFTA00296373
JEEPERS, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being an of the directors of Jeepers, Inc., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following
EFTA00300114
ands (the "GCL') and waive any notice to be given in connection with the meeting pursuant to the GCL; WHEREAS, the Corporation is the sole owner of Jeepers, Inc., a corporation organized and existing under the law of the U.S. Virgin Islands, which has elected to be taxed as a qualified subchapter S subsidiar
EFTA00306061
im brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately captures the agreement parties r
EFTA00311143
L.L.P. ("SG," "we," or "us") (which includes any successor to the partnership of SG) will represent Jeffrey Epstein, Financial Trust Company, Inc., Jeepers, Inc. ("Client" or "you") in connection with claims arising out of your investment in DB Zwim Special Opportunities Fund, L.P. If this Agreement is accep
EFTA00721995
(f/k/a D.B. Zwirn Special Opportunities Fund, L.P., the "Fund"), and Jeffrey Epstein (in his personal capacity and in his capacity as President of Jeepers, Inc. and sole shareholder of Financial Trust Co. ("Mr. Epstein")) will hold discussions regarding Mr. Epstein's potential dispute with the Fund: 1. Th
EFTA00722250
Recovery Fund I LLC, and referred to in this Statement as the "Fund"). FTC subsequently transferred the investment to its wholly-owned subsidiary, Jeepers, Inc. ("Jeepers"). Counter-Claimants will refer to this investment throughout as belonging to FTC even though ownership was transferred during the events
EFTA00722243
L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Reco
EFTA00722309
COMPANY, INC.'S AND JEEPERS, INC.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS Pursuant to Scheduling Order No. 1, Financial Trust Company, Inc. and Jeepers, Inc., by their attorneys, Susman Godfrey L.L.P., hereby request that D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC
I of 2 Malhan, Vinu (Exchange) From: Deuel, Deborah (Exchange) Sent: Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Ziche
Page: EFTA00038693 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Glenn Dubin
PersonAmerican businessman

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Anthony J. Carpinello
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Stephen D. Susman
PersonPerson referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Harry P. Susman
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Nicole Higgins
PersonPerson referenced in documents
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents