Epstein Files Search

EFTA01124983Set 9

2007-03-3127p6,985w

Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 1045767v1/011585 EFTA01124983 COUNTER- AND THIRD-PARTY CLAIM 2. Counter- and Third-Party Claimants Jeepers, Inc. and Financial Trust Company ... General Partner is located in New York, New York. The Parties Counter- and Third-Party Claimants 15. Counter- and Third-Party Claimant FTC is a financial consulting firm and, through ... work of Jeffrey Epstein, also invests its own funds. 16. Counter- and Third-Party Claimant Jeepers, Inc. is a wholly-owned subsidiary of FTC. On January 1, 2007, FTC assigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124983.pdf

EFTA00665945Set 9

2010-05-203p341w

ZWIRN SPECIAL OPPORTUNITIES (Ret.) FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS and DESIGNATIONS D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665945.pdf

EFTA00722250Set 9

2010-05-1320p5,331w

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 Company ... located in New York, New York. 1043197v1/011585 4 EFTA00722253 I Ile Parties Counter- and Third-Party Claimants 14. Counter- and Third-Party Claimant FTC is a financial consulting firm ... through the work of Jeffrey Epstein, also invests its own funds. 15. Counter- and Third-Party Claimant Jeepers, Inc. is a wholly-owned subsidiary of FTC. On January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf

EFTA00604425Set 9

1p129w

ZWIRN SPECIAL OPPORTUNITIES (Ret.) FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS and DESIGNATIONS D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604425.pdf

EFTA01105263Set 9

2004-10-0160p17,309w

Respondents FINANCIAL TRUST COMPANY, INC.'S AND JEEPER INC.'S PRE-HEARING BRIEF Counter- and Third-Party Claimants Jeepers, Inc. and Financial Trust Company, Inc. (collectively "FTC") submit the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf

EFTA01104798Set 9

2004-10-0160p17,336w

Respondents FINANCIAL TRUST COMPANY, INC.'S AND JEEPER INC.'S PRE-HEARING BRIEF Counter- and Third-Party Claimants Jeepers, Inc. and Financial Trust Company, Inc. (collectively "FTC") submit the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf

EFTA01110823Set 9

2011-02-114p1,206w

little consideration. All of the above issues were spelled out in FTC's Counter- and Third-Party Claim. As a result, Zwirn and the Fund were well aware that these

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110823.pdf

EFTA01077406Set 9

2011-02-143p1,188w

little consideration. All of the above issues were spelled out in FTC's Counter- and Third-Party Claim. As a result, Zwim and the Fund were well aware that these

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077406.pdf