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 ... D.B.
360 Zwim Special Opportunities Fund, L.P. 3/7/2008 JE 001958 - 001960
from D.B. Zwirn Partners LLC
E-mail to Nicole White from Elise
361 9/8/2008 VRF 00001111 - 00001112
Hubsher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
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 ... including without
limitation the Zwirn Entities.
8. The term "Zwirn Entities" means D.B. Zwirn Partners, LLC, D.B. Zwim & Co.,
L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA01097644Set 9
2006-10-2311p2,674w
D.B. Zwim Partners, LLC,
its general partner
By:
Name:
Title:
10266685.8
EFTA01097650
D.B. ZWIRN PARTNERS, LLC
745 Fifth Ave, 18th Floor
New York, New York 10151
October 31, 2006
D.B ... equally effective as delivery of a
manually executed counterpart.
Very truly yours,
D.B. ZWIRN PARTNERS, LLC
By:
Name: PH-rise Le 4
Title:
Alalnsr;0
102 9331U
g...
r
EFTA01097651
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097644.pdf
EFTA00722023Set 9
2002-04-2914p4,250w
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 ... 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 $80 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722023.pdf
EFTA00731279Set 9
2006-10-0447p12,057w
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, LLC
Defendants. JURY TRIAL DEMANDED
X
Defendants D.B. Zwim ... 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 ... 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 90 of this
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
EFTA00722250Set 9
2010-05-1320p5,331w
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 ... Fund,
L.P. k/n/a Fortress Value Recovery Fund I LLC, Fortress VRF I LLC, D.B. Zwirn Partners,
LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn ... company and renamed "Fortress Value Recovery
Fund I LLC."
17. Third-Party Respondent D.B. Zwirn Partners, LLC, was the general partner of the
Fund.
18. Third-Party Respondent D.B. Zwim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.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 ... D.B.
360 Zwim Special Opportunities Fund, L.P. 3/7/2008 JE 001958 - 001960
from D.B. Zwirn Partners LLC
E-mail to Nicole White from Elise
361 9/8/2008 VRF 00001111- 00001112
Hubsher
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077368.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
EFTA01097561Set 9
2008-12-3145p16,499w
Real Estate Private Equity,
Structured Private Investments/PEPEs.
The Partnership's general partner is D.B. Zwirn Partners, LLC (the "General Partner"), a Delaware
limited liability company, pursuant to the Partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
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 ... RECOVERY FUND I LLC, 4
Counter-Respondent 4
4
and 4
4
D.B. ZWIRN PARTNERS, LLC, 4
D.B. ZWIRN & CO., L.P., 4
DBZ GP, LLC, 4
ZWIRN HOLDINGS ... Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUNDI LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA00585800Set 9
2002-04-2914p4,259w
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 ... 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 $80 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585800.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
EFTA00613904Set 9
2002-11-2636p10,478w
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 ... 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
Table of Contents
Preliminary Statement 1
Statement ... Fund. I° Only the Fund or, secondarily, its General Partner (D.B. Zwirn
Partners, LLC) could be liable for breaches of these contracts—which FTC appears to
acknowledge in its pleading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.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
EFTA00587947Set 9
2003-08-018p2,993w
Fees collected by
Highbridge Zwirn Partners, LLC (which later changed its name to D.B. Zwirn
Partners, LLC - the General Partner of the Fund), D.B. Zwirn & Co., L.P. (the
Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587947.pdf
EFTA00722296Set 9
2003-08-018p2,959w
Fees collected by
Highbridge Zwirn Partners, LLC (which later changed its name to D.B. Zwirn
Partners, LLC - the General Partner of the Fund), D.B. Zwirn & Co., L.P. (the
Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722296.pdf
EFTA01107714Set 9
2010-05-218p1,454w
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 ... 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 ... anyone else acting on their behalf.
2. "Zwim Parties" means Daniel Zwim, D.B. Zwirn Partners, LLC, D.B. Zwirn &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA01107722Set 9
2010-05-217p1,324w
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 ... 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 ... anyone else acting on their behalf.
2. "Zwim Parties" means Daniel Zwim, D.B. Zwirn Partners, LLC, D.B. Zwirn &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107722.pdf