2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00724454
of the Americas New York, NY 10105 Sun 3800 1201 Ilirro Anoint Stoltz WASHINGTON 98 I 01 -3000 Re: D.B. Zwim Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"
EFTA00591276
CAupDlau 00067-6020 DIRECT DIAL FAX &Mu San 3800 1201 11660 AwAue Burns, WASHINGTON 05101.3000 Re: D.B. Zwim Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeepers, Inc.
OrganizationOrganization referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Schulte Roth & Zabel LLP
OrganizationLaw firm
SUSMAN GODFREY
OrganizationOrganization referenced in documents
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
D.B. Zwim & Co.
OrganizationOrganization referenced in documents
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Alan R. Glickman
PersonName reference in documents