Epstein Files Search

EFTA00294815Set 9

2002-10-2832p9,752w

Between: FINANCIAL TRUST COMPANY, INC., and THE C.O.U.Q. FOUNDATION, INC., FINRA No. 09-00979 Claimants, v. STATEMENT OF ANSWER THE BEAR STEARNS COMPANIES, INC., BEAR, STEARNS & CO. INC., BEAR STEARNS ... investors sock to recover losses they suffered as a result of their own speculation. Claimants Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") are entities that billionaire ... overwhelm the Funds' liquid resources and lead to losses. Epstein executed documents representing that Claimants completely understood all of these risks. For over three years, FTC and COUQ enjoyed positive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA00078683Set 9

2020-06-2517p5,397w

determine eligibility of individual claims and the amount of compensation for each eligible Claimant. The Estate has no authority to modify or reject any individual claim determinations rendered ... have unless and until you accept the offered compensation and execute a Release. A Claimant may reject the offer of compensation and withdraw the claim at any time prior ... eligible and the amount of compensation for each eligible 31 Page EFTA00078686 Claimant, as well as overall Program operations and administration. The Estate will pay all eligible claims based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078683.pdf

EFTA01130666Set 9

27p6,225w

Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Stearns ... n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High ... Bear Stearns Companies Inc. ("BSCI Securities"); and WHEREAS there exist certain disputes between Claimants and Respondents arising from losses that Claimants allegedly suffered as a result of the investments described

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf

EFTA00613999Set 9

2011-07-2125p7,382w

Reference No. 1425006537: In the Matter of the Arbitration Between Fortress VRF I LLC, Claimants, and Jeepers, Inc., Respondent Dear Judge Carpinello: Attached you should find: (1) a hard copy ... Claimants' Memorandum of Law in Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Motion In Limine "To Exclude Extrinsic Evidence"; (2) a binder of exhibits cited ... FORTRESS Arbitrator: Hon. Anthony J. Carpinello (Ret.) VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent CLAIMANTS' MEMORANDUM OF LAW IN OPPOSITION TO FINANCIAL TRUST and COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf

EFTA00805158Set 9

2018-01-0531p6,526w

Epstein. Edwards possesses the confidential settlement agreements of his three clients (the "Three Tort Claimants") and improperly publicly disclosed the confidential amounts in Court filings in this lawsuit. Edwards ... civil proceeding against Edwards was motivated by a desire to silence these Three Tort Claimants and possibly others. Epstein denies this motivation EFTA00805158 and maintains his probable cause was grounded ... value is substantially outweighed by the prejudice to and privacy rights of the settling claimants. Discovery ofIndividual Names and Amounts Not Reasonably Calculated to Lead to Discovery ofAdmissible Evidence Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805158.pdf

EFTA01222686Set 9

4p1,686w

Name (as shown on your income tax ream) Taxpayer Identification number Caution: Claimant has the name and address of the person who sold the fuel to the claimant ... lines lc and 2b (type of use 13 or 14), 3d, 4c, and 5, claimant has not waived the right to make the claim. For claims on lines ... type of use 13 or 14), claimant certifies that a certificate has not been provided to the credit card issuer. 1 Nontaxable Use of Gasoline Note: CRN Is credit reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222686.pdf

EFTA00727326Set 9

2010-12-039p1,789w

YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents, and FINANCIAL TRUST COMPANY, INC., and • JEEPERS ... Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS ... YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents, and FINANCIAL TRUST COMPANY, INC., and • JEEPERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf

EFTA00729270Set 9

8p1,968w

MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent Case No. 1425006537 and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants ... Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS ... documents, if any, that may exist. 4. All documents and communications concerning Third-Party Claimants' investments in the Fund. Response: Respondents object because this request is overly broad, vague

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729270.pdf

EFTA01093063Set 9

12p2,501w

MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No. 1425006537 JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter ... Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN ... automated backup archiving practices. 8. Disclosures to Auditors/Investors. The Parties agree and acknowledge that Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LP (together, "Claimants") shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093063.pdf

EFTA01128579Set 9

2011-06-073p1,264w

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 respond ... native format without the redaction of the names of the Fund's other investors. Claimants oppose the first request because they see no reason for treating Mr. Suan differently than ... other hearing witness; as to the second request, Claimants have no problem with providing the information at issue in native format, but do continue to request that the names

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128579.pdf

EFTA01193956Set 9

2014-09-197p3,448w

civil proceeding but the bona fide termination of that proceeding in favor of the claimant. Further, the decision of Wolfe expressly conflicts with jury instructions approved by the Florida Supreme ... SUMMARY OF CLAIMS The claims [and defenses] in this case are as follows. (Claimant) claims that (defendant) maliciously and without probable cause [filed] [and] [continued] (describe the claim or proceeding ... against [him] [her] [it] which later terminated in favor of (claimant) and which caused [him] [her] [it] harm. (Defendant) denies that claim [and also claims that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193956.pdf

EFTA01107722Set 9

2010-05-217p1,324w

MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent Case No. 1425006537 and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants ... Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS ... mail: hsusmanasusmangodfrty.com Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. EFTA01107723 JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107722.pdf

EFTA01147326Set 9

2003-04-1435p15,282w

disposition of such claim is made within ninety (90) days of request therefor. The claimant in such enforcement action, if successful in whole or in part, shall be entitled ... shall be entitled to raise as a defense to any such action that the claimant has not met the standards of conduct that make it permissible under the California General ... Corporation Law for the corporation to indemnify the claimant for the amount claimed. Neither the failure of the corporation (including its board of directors, independent legal counsel or its shareholders

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147326.pdf

EFTA01123523Set 9

2011-01-0314p3,014w

interplead. Joinder for interpleader is proper even though: (A) the claims of the several claimants, or the titles on which their claims depend, lack a common origin or are adverse ... plaintiff denies liability in whole or in part to any or all of the claimants. The purpose of interpleading a third party is to allow: "a party who fears being ... Accordingly, interpleader allows a stakeholder who "admits it is liable to one of the claimants, but fears the prospect of multiple liability[,] . . . to file suit, deposit the property with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123523.pdf

EFTA00072751Set 9

2020-06-3026p12,045w

completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility ... denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information". WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls ... Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant" Let's take this whopper in 2 parts: First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility ... denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information". WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls ... Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant" Let's take this whopper in 2 parts: First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00722655Set 9

2009-04-0933p7,965w

district court's decision not to stay a civil forfeiture proceeding because the claimant "had not shown that her invocation of the [Fifth Amendment] privilege resulted in the civil forfeiture ... explained that she could have called other witnesses to attempt to prove her position: "Claimant's failure to indicate with 2 The critical question on the stay is whether Epstein ... other parties' testimony to substantiate her defense was fatal. As a result, Claimant's basis for a stay was nothing more than a blanket assertion of the privilege against self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf

EFTA00078665Set 9

2019-11-141p593w

Biros will draft the program protocol and will afford interested parties, including potential claimants and/or their legal representatives, an opportunity to provide input on the protocol prior to its finalization ... program will be entirely voluntary and will not affect any rights the claimant may have unless and until she accepts the compensation determination and signs a litigation release. All claimants ... implement this important program, and are eager to begin designing it so that claimants will have a forum where their suffering is acknowledged and their claims are promptly and appropriately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078665.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility ... denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information". WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility ... denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information". WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls ... Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant" Let's take this whopper in 2 parts: First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf