9
Total Mentions
9
Documents
41
Connected Entities
Organization referenced in documents
EFTA00651096
election not to be included. Should I again not respond to this email. Thanks Harry Dear Jeepers Inc., This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple jur
EFTA00722250
RD-PARTY CLAIM RESPONSE 1. Respondent, Jeepers, Inc. generally denies all of the allegations in the Claim submitted by the Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 1043197v1/011585 EFTA00722250 COUNTER- AND THIRD-PARTY CLAIM 2. Counter- and Third-Party Claimants Jeepers, Inc. and Financial Trust Compa
EFTA00298481
made and entered into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively,
EFTA00665942
y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00665942 designations. Claimants m
EFTA00700899
Fund I LLC Composite Return Elections & New York State Withholding Exemption Certificate Dear Investor, This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple jur
EFTA00604422
y Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"), by their undersigned counsel, hereby submit the following arbitration witness EFTA00604422 designations. Claimants m
EFTA00584008
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs. Jeepers, Inc. Expert Report Daniel Strachman June 14, 2011 1. My name is Daniel Strachman. I am currently Managing Director of The Answ
EFTA01984540
Fund I LLC Composite Return Elections & New York State Withholding Exemption Certificate Dear Investor, This email pertains to your investment in Fortress Value Recovery Fund I LLC ("the Fund"). Its purpose is to alert you to potential state income tax filings since the Fund expects to file state tax returns in multiple ju
EFTA00299085_sub_001 - EFTA00299085_100
: I'm Allan Arffa from Paul, 15 Weiss, Rifkind, Wharton & Garrison, LLP. We 09:03:51 16 represent the two claimants, Fortress VRF I 17 LLC and Fortress Value Recovery Fund I LLC. 18 MS. SHOLL: I'm Hannah Sholl, here for 19 the same clients, also from Paul, Weiss, 20 Wharton & Garrison. 09:04:05 21 MR. NOBLE: Rick

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

United States
LocationCountry located primarily in North America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
WEISS
OrganizationOrganization referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
George Delson
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
Henry Swieca
PersonPerson referenced in documents
John S. Siffert
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Elise Hubsher
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents