16
Total Mentions
16
Documents
204
Connected Entities
Organization referenced in documents
EFTA00299901
dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 DB Zwirn Duplicates DBZ Files EFTA00299909 DBZ Files: Redactions for Harry Susman Re
EFTA00300480
dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009 Fortress Value Recovery Fund I LLC Consolidated Financial Statements Dec. 31, 2010 Fo
EFTA00605498
Fortress Value Recovery Fund I LLC CAPITAL NOTICE Holder ID: Partner name: Jeepers Inc. Date: March 31, 2010 Estimated capital balance as of 01/31/10 16,281,969 Important
EFTA00725809
eir members, employees, representatives, agents, predecessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and f/k/a Highbridge/Zwim Special Oppor
EFTA00729259
06537 Arbitrator: Hon. Anthony J. Carpinello Counter-Claimants' Response to the First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First
EFTA00855018
e: Mon, 08 Jun 2015 20:34:45 +0000 no On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn 5 > wrote: Jeepers has received a 244,778.23 distribution from Fortress Value Recovery Fund Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin Jeepers will then receive 1
EFTA00308106
FERT & WOHL LLP ATTORNEYS AT LA's': November 1, 2011 BY E-MAIL AND BY HAND The Honorable Anthony J. Carpinello JAMS Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Daniel B. Zwirn submits this letter in response to Claimants' letter to You
EFTA00691995
t: Fwd: Fortress Value Recovery Fund I LLC - Distribution Date: Thu, 10 Dec 2015 21:28:51 +0000 Jeepers will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin, Jee
EFTA00696664
inello JAMS 620 Eighth Avenue, 34th Floor New York, New York 10018 TELEPHONE 12121 921.6399 TELEFAX (212) 764-3701 Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Third-Party Respondents Daniel B. Zwim, D.B. Zwim & Co. L.P. ("DBZ"), DBZ G
EFTA00600006
*NOT At•Atina to THE NEW MOAK SAP VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers
EFTA00611770
Fortress Value Recovery Fund I LLC CIO FORIVIS Investment Group 1345 Avenue of the Ameneas. 46th Floor New Yolk. NY 10105 DISTRIBUTION NOTICE • FINAL PAYMENT ON WITHDRAWAL PA
EFTA00612017
Fortress Value Recovery Fund I LLC CAPITAL NOTICE Holder ID: 00009544 Partner name: Jeepers Inc. Date: April 30. 2010 Estimated capital balance as of 03/31/10 16.710,659
EFTA02385363
2015 9:29 PM To: jeffrey E. Subject: Fwd: Fortress Value Recovery Fund I LLC - Distribution Jeepers will receive a 183,753.77 =istribution from Fortress Value Recovery Fund tomorrow December =1th Per backstop agreement money must be delivered to =ubin within 5 business days and once 4,375,302 is paid back to Dubin, =ee
EFTA02725955
ma YU T. ROURli I AOEPTOICSKI, JR. ME I LLC v. Jeepers. Inc.. JAMS Ref No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers
EFTA02490551
From: Richard Kahn Sent: Tuesday, September 8, 2015 9:16 PM To: Jeffrey E. Subject: Jeepers Files 11205 tax return Current year K-1 from Fortress Value Recovery Fund (Dubin Interest) has =YS income of 185,470 and NYC income of 185,748 Previous years had losses amounting to over 55,000,000 Alan position is their i
EFTA02500048
ry Fund I LLC - Investor Communication no On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn wrote: Jeepers has received a 244,778.23 dist=ibution from Fortress Value Recovery Fund Per backstop agreement=money must be delivered to Dubin within 5 business days and once 4,375,302=is paid back to Dubin Jeepers will then receive 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Glenn Dubin
PersonAmerican businessman
Jeepers, Inc.
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
Anthony J. Carpinello
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Bank of New York
OrganizationOrganization referenced in documents

Fortress Investment Group
OrganizationAmerican investment management firm

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Nicole Higgins
PersonPerson referenced in documents
the Fortress Value Recovery Fund I LLC
OrganizationOrganization referenced in documents

Highbridge Capital Management
OrganizationAlternative investment management firm