EFTA00729259Set 9
2005-01-1111p2,815w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729259.pdf
EFTA00585104Set 9
2011-07-204p545w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA00722243Set 9
2010-04-223p356w
Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al.
Dear Sirs:
As you are aware, I represent ... connection with claims regarding an investment in D.B. Zwirn Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to
avoid litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722243.pdf
EFTA01107714Set 9
2010-05-218p1,454w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA00587244Set 9
2010-04-223p371w
Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al.
Dear Sirs:
As you are aware, I represent ... connection with claims regarding an investment in D.B. Zwirn Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to
avoid litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587244.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
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 ... attorneys, Susman Godfrey L.L.P., hereby request that D.B. Zwim Special Opportunities
Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P ... term "Fund" or "On-Shore Fund" means D.B. Zwim Special Opportunities
Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. The term includes past and/or present
general partners, managers, managing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA00586232Set 9
2006-11-1317p4,644w
JEEPERS, INC., Case No.
v.
Arbitrators:
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.
ZWIRN HOLDINGS ... following statement of their claims against D.B. Zwim
Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim
Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P ... Respondents
17. At all relevant times, Respondent D.B. Zwim Special Opportunities Fund, L.P.
k/n/a Fortress Value Recovery Fund I LLC ("Fund") was a limited partnership formed under the
laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586232.pdf
EFTA00613999Set 9
2011-07-2125p7,382w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
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 ... Brief in Support of its claims against
D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC
("Fund"), D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00585081Set 9
2011-07-204p539w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585081.pdf
EFTA00722250Set 9
2010-05-1320p5,331w
Claimants and Third-Party Claimants §
v.
§ Arbitrator:
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 ... submit the following statement of claims against D.B. Zwim Special Opportunities Fund,
L.P. k/n/a Fortress Value Recovery Fund I LLC, Fortress VRF I LLC, D.B. Zwirn Partners,
LLC, D.B. Zwim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf
EFTA01077341Set 9
2011-06-305p630w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf