7
Total Mentions
7
Documents
38
Connected Entities
Person referenced in documents
EFTA00724454
ions Fortress Investment Group 1345 Avenue 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., an
EFTA00725809
rty Claim. EFTA00725813 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
EFTA00727326
ed hereto. EFTA00727329 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
EFTA00727335
ed hereto. EFTA00727339 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
EFTA00791897
rs, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 4. "Zwim Fund" means D.B. Zwim Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and Rh Highbridge/Zwim Special Opportunities Fund, L.P. and includes its directors, officers, employ
EFTA00591276
s 050 1001 Amnon 0/ INC Stall LOS AWNILLs 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., an
EFTA00613999
's ("FTC's") (together, "Jeepers's") motion in limine "to exclude extrinsic evidence EFTA00614000 related to the breach of contract claims against D.B. 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,

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeepers, Inc.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Glenn Dubin
PersonAmerican businessman
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
William O'Brien
PersonPerson referenced in documents
Daniel E. Reynolds
PersonPerson referenced in documents

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Lankier Siffert & Wohl
OrganizationOrganization referenced in documents
the Zwirn Parties
LocationLocation referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents