EFTA01165407Set 9
2011-06-0195p32,602w
long of a gap was there between
14 when you left D.B. Zwirn and Colford starting?
MR. O'BRIEN: It's Colford.
15 Q. I'm sorry, could you spell ... form.
A. We maintained an acquaintance.
19 Q. So in 2003 when he or D.B. Zwirn
provided the funding for LLJ Capital, how did that
20 come ... business with his funding.
Q. So the funding that you mentioned that
23 D.B. Zwirn provided to LLJ Capital, what entity
exactly provided the funding to LLJ? What Zwirn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf
EFTA01097561Set 9
2008-12-3145p16,499w
D.B. Zwirn Special
Opportunities Fund, L.P.
Consolidated Financial Statements
December 31, 2008
EFTA01097561
D.B. Zwirn Special Opportunities Fund, L.P.
Index
December 31, 2008
Page(s)
Report of Independent Auditors ... cash flows present fairly, in all
material respects, the consolidated financial position of D.B. Zwirn Special Opportunities Fund, L.P.
and its subsidiaries (collectively, the -Fund") at December ... during 2009 which
resulted in c Mein changes. \s s
December 23, 2009
EFTA01097563
D.B. Zwirn Special Opportunities Fund, L.P.
Consolidated Statement of Assets, Liabilities and Partners' Capital
December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
EFTA01077368Set 9
2011-07-187p1,966w
Third-Party
Claimants
v.
FORTRESS VALUE RECOVERY FUND I
LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., LP,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC, and
DANIEL ZWIRN ... Interested
301 Parties from Dan Zwirn re May 2002 6/5/2002 VRF 00000559
Update
D.B. Zwirn Special Opportunities
302 9/1/2002 DBZCO_FTC0001658 - 0001679
Fund, L.P. Subscription Documents
Highbridge/Zwirn Special
303 10/2002 ... Zwirn
307 4/7/2003 VRF 00000554 - 00000556
re Highbridge/Zwirn First Quarter-
March 2003 Market Commentary
D.B. Zwirn Special Opportunities
308 5/2003 DBZCO_FTC 0031756 - 0001809
Fund, L.P. Confidential Memorandum
Highbridge/Zwim Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077368.pdf
EFTA00614024Set 9
2011-07-187p1,974w
Third-Party
Claimants
v.
FORTRESS VALUE RECOVERY FUND I
LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., LP,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC, and
DANIEL ZWIRN ... Interested
301 Parties from Dan Zwirn re May 2002 6/5/2002 VRF 00000559
Update
D.B. Zwirn Special Opportunities
302 9/1/2002 DBZCO_FTC0001658 - 0001679
Fund, L.P. Subscription Documents
Highbridge/Zwirn Special
303 10/2002 ... Zwirn
307 4/7/2003 VRF 00000554 - 00000556
re Highbridge/Zwirn First Quarter-
March 2003 Market Commentary
D.B. Zwirn Special Opportunities
308 5/2003 DBZCO_FTC 0031756 - 0001809
Fund, L.P. Confidential Memorandum
Highbridge/Zwim Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf
EFTA00722023Set 9
2002-04-2914p4,250w
DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
Plaintiff,
- against -
D.B. ZWIRN PARTNERS, LW and
DANIEL ZWIRN, COMPLAINT
Defendants.
Plaintiff Jeepers, Inc., for its Complaint against ... Defendants D.B. Zwirn Partners, LLC
and Daniel Zwirn, alleges on personal knowledge with respect to itself and its own acts and upon
information and belief as to all other matters ... recover damages resulting from the
fraudulent scheme perpetrated by the Fund's General Partner, D.B. Zwirn Partners, LLC ("D.B.
Zwirn"). Over the course of nearly five years, Jeepers invested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722023.pdf
EFTA00585800Set 9
2002-04-2914p4,259w
DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
Plaintiff,
- against -
D.B. ZWIRN PARTNERS, LW and
DANIEL ZWIRN, COMPLAINT
Defendants.
Plaintiff Jeepers, Inc., for its Complaint against ... Defendants D.B. Zwirn Partners, LLC
and Daniel Zwirn, alleges on personal knowledge with respect to itself and its own acts and upon
information and belief as to all other matters ... recover damages resulting from the
fraudulent scheme perpetrated by the Fund's General Partner, D.B. Zwirn Partners, LLC ("D.B.
Zwirn"). Over the course of nearly five years, Jeepers invested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585800.pdf
EFTA01097644Set 9
2006-10-2311p2,674w
York, New York
October 23, 2006
ON DEMAND, the undersigned, D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P., a Delaware limited partnership (the ")3orrower"), HEREBY PROMISES TO PAY to
D.B. ZWIRN SPECIAL ... construed in accordance with, the laws of
the State of New York.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P.
By: D.B. Zwim Partners, LW,
its general partner
By: Zwim Holdings ... D.B. Zwim Special Opportunities Fund, Ltd
ACCOUNT NUMBER: 721600
REF: Greg Meyers
10261590.6
EFTA01097648
D.B. ZWIRN & CO., L.P.
745 Fifth Ave, 18th Floor
New York, New York 10151
October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097644.pdf
EFTA01077326Set 9
14p2,704w
Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ OP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN ... need-to-know basis in order to provide services in respect of the D.B. Zwirn Special
Opportunities Fund, L.P. f/k/a Highbridge/Zwim Special Opportunities Fund, L.P., n/k/a Fortress
Value Recovery Rind ... Avenue of the Americas
New York, NY 10036
(212) 479-6000
Attorneys for D.B. Zwirn Partners, LLC., D.R. Zwirn & Co., L.P., DBZ GP LW, and Zwirn
Holdings, LLC
PAUL, WEISS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA00731279Set 9
2006-10-0447p12,057w
Plaintiff, ECF CASE
v.
ANSWER AND COUNTERCLAIMS OF
DANIEL B. ZWIRN, D.B. ZWIRN & CO., DEFENDANTS D.B. ZWIRN & CO., L.P.
L.P. and D.B. ZWIRN PARTNERS, LLC, AND D.B. ZWIRN PARTNERS ... Paragraph 84.
THIRD CAUSE OF ACTION
BREACH OF CONTRACT (AGAINST THE COMPANY
AND D.B. ZWIRN PARTNERS, LLC)
85. Repeat and re-allege the responses contained in Paragraphs 1 through ... allegations of Paragraph 90.
FOURTH CAUSE OF ACTION
PROMISSORY ESTOPPEL (AGAINST THE COMPANY
AND D.B. ZWIRN PARTNERS, LLCI
91. Repeat and reallege the response contained in Paragraphs 1 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA00727335Set 9
2010-12-0310p1,817w
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, LLC,
and DANIEL ZWIRN ... Americas
New York, New York 10036
(212) 479-6000
Counselfor Third-Party Respondents
D.B. Zwirn Partners, LW,
D.B. Zwirn & Ca, L.P.,
DBZ GP, LW, and
Zwirn Holdings, LLC
John ... 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, LLC,
and DANIEL ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
Counter-Claimants and Third-Party
Claimants
THIRD-PARTY RESPONDENTS'
v. PRE-HEARING BRIEF
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LW,
Counter-Respondent
and
D.B ... ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LW, and
DANIEL ZWIRN,
Third-Party Respondents
LANICLER SIFFERT & WOHL LLP COOLEY LLP
500 Fifth Avenue 1114 Avenue ... York 10036
(212) 921-8399 (212) 479-6000
Attorneys for Daniel Zwirn Attorneys for D.B. Zwirn Partners, LLC,
D.B. Zwinz & Co., L.P., DBZ GP, LLC, and
Zwirn Holdings, LLC
EFTA00613904
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00727326Set 9
2010-12-039p1,789w
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, LLC,
and DANIEL ZWIRN ... Americas
New York, New York 10036
479-6000
iii
Counselfor Third-Party Respondents
D.B. Zwirn Partners, LLC,
D.B. Zwirn & Co., L.P.,
DBZ GP, LLC, and
Zwirn Holdings, LLC
John ... 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, LLC,
and DANIEL ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf
EFTA00299085Set 9
2011-04-20312p64,295w
FORTRESS VALUE RECOVERY )
15 FUND I LLC, )
Counter-Respondents, )
16 )
vs. )
17 )
D.B. ZWIRN PARTNERS, LLC, )
18 D.B. ZWIRN & CO., L.P., )
DBZ GP, LLC, ZWIRN )
19 HOLDINGS, LLC, and DANIEL ... STEPHEN D. SUSMAN, ESQ.
17
18 COOLEY GODWARD KRONISH LLP
19 Attorneys for D.B. Zwirn Partners, LLC,
20 D.B. Zwirn Co. , L.P. , and DBZ GP, LLC
21 1114 Avenue ... SCHWARTZ: My name is William
22 Schwartz. I represent D.B. Zwirn Partners,
23 LLC; D.S. Zwirn & Co., L.P.; DBZ GP, LLC; and
24 Zwirn Holdings, LLC.
25 MR. CHAUDHURY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf
JEEPERS, INC.,
Counterclaimants and Third-Party Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUNDI LLC,
Counter-Respondent
and
D.B. ZWIRN ... PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: Perry Gruss
do Ethan Brecher, Esq.
Liddle & Robinson ... Third-Party Claimants 4
4
v. 4
4 Arbitrator: Hon. Anthony J. Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES 4
FUND, L.P. k/n/a FORTRESS VALUE 4
RECOVERY FUND I LLC, 4
Counter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA01107714Set 9
2010-05-218p1,454w
JEEPERS, INC.,
Counterclaimants and 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, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: JP Morgan Chase & Co.
NOTICE IS HEREBY ... JEEPERS, INC.,
Counterclaimants and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA00791897Set 9
2010-05-218p1,454w
JEEPERS, INC.,
Counterclaimants and 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, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: JP Morgan Chase & Co.
JP Morgan Asset ... JEEPERS, INC.,
Counterclaimants and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791897.pdf
EFTA01107722Set 9
2010-05-217p1,324w
JEEPERS, INC.,
Counterclaimants and 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, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: JP Morgan Chase & Co.
NOTICE IS HEREBY ... JEEPERS, INC.,
Counterclaimants and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107722.pdf
EFTA01069249Set 9
12p2,487w
Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
1 LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN ... William Schwartz
Arastu Chaudhury
1114 Avenue of the Americas
New York, NY 10036
Attorneysfor D.B. Zwirn Partners, LLC., D.B. Zwirn & Co., L.P., DBZ GP LLC, and Zwirn
Holdings, LLC
PAUL ... Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL
OPPORTUNITIES FUND, L.P. k/n/a
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069249.pdf
EFTA00725809Set 9
2010-05-217p1,056w
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, LLC,
and DANIEL ZWIRN ... Avenue of the Americas
New York, New York 10036
Counselfor Third-Party Respondents
D.B. Zwirn Partners, LLC,
D.B. Zwirn & Co., L.P.,
DBZ GP, LLC, and
Zwirn Holdings, LLC
John ... 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, LLC,
and DANIEL ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725809.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
JEEPERS, INC.,
Counterclaimants and 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, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S
FIRST REQUEST ... Zwim Response" means the Response filed in this arbitration by D.B.
Zwim Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel
Zwim in this arbitration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf