EFTA01122915Set 9
2002-11-2636p10,457w
SPECIAL OPPORTUNITIES
FUND, M. k/n/a FORTRESS VALUE
RECOVERY FUND I LW,
Counter-Respondent
and
ZWIRN PARTNERS, LLC,
ZWIRN & CO.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LW, and
DANIEL ZWIRN,
Third-Party ... York 10036
(212) 921-8399 (212) 479-6000
Attorneys for Daniel Zwirn Attorneysfor.. Zwirn Partners, LLC,
Zwinz & DBZ GP, LLC, and
Zwirn Holdings, LLC
EFTA01122915
Table of Contents
Preliminary ... Party Respondent Zwim
Holdings LLC was a member of DBZ GP LLC and III. Zwirn Partners, LLC. Under Delaware law„
Zwirn Holdings LLC cannot be held liable solely
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.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
EFTA00587947Set 9
2003-08-018p2,993w
Fund (Highbridge Zwirn Special Opportunities Fund, L.P.),
the General Partner of the Fund (Highbridge Zwirn Partners, LLC), the
Trading Manager of the Fund (D.B. Zwirn & Co., L.P.) and the General ... allocated 46% of the Incentive Fees and Management Fees collected by
Highbridge Zwirn Partners, LLC (which later changed its name to D.B. Zwirn
Partners, LLC - the General Partner ... Incentive Fees due to DBZ&Co. (the
Fund's Trading Manager) and DB Zwirn Partners, LLC (the Fund's GP) since
2004. Carroll has advised that the Settlement Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587947.pdf
EFTA00722296Set 9
2003-08-018p2,959w
Fund (Highbridge Zwirn Special Opportunities Fund, L.P.),
the General Partner of the Fund (Highbridge Zwirn Partners, LLC), the
Trading Manager of the Fund (D.B. Zwirn & Co., L.P.) and the General ... allocated 46% of the Incentive Fees and Management Fees collected by
Highbridge Zwirn Partners, LLC (which later changed its name to D.B. Zwirn
Partners, LLC - the General Partner ... Incentive Fees due to DBZ&Co. (the
Fund's Trading Manager) and DB Zwirn Partners, LLC (the Fund's GP) since
2004. Carroll has advised that the Settlement Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722296.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
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
EFTA01150049Set 9
2011-06-14272p47,421w
after
18 early '04. It was DB Zwirn and Company,
19 LP and DB Zwirn Partners, LLC. Before
20 that it was Highbridge Zwirn Capital
21 Management, LLC, I believe ... Highbridge
22 Zwirn Partners, LLC. And I was also
23 during an earlier a managing director of
24 Highbridge Capital Management.
25 Q. And these former entities that
*** UNCERTIFIED ROUGH ... time when
11 there were other owners or members added
12 to either Highbridge Zwirn Partners or
13 Highbridge Zwirn Capital Management?
14 A. I don't recall whether these
https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
HEARING BRIEF
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,
Third ... Fund converted to a
Delaware LW, and, in connection with the conversion, D.B. Zwirn Partners LLC (the
"Zwirn Fund GP") withdrew as General Partner of the Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
HEARING BRIEF
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,
Third ... Fund converted to a
Delaware LW, and, in connection with the conversion, D.B. Zwirn Partners LLC (the
"Zwirn Fund GP") withdrew as General Partner of the Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.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
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 ... 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, as follows ... 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
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 ... 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, as follows ... 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
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
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
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
EFTA01093063Set 9
12p2,501w
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 GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN ... Avenue of the Americas
New York, NY 10036
(212) 479-6000
Attorneysfor D.B. Zwirn Partners, LLC., D.B. Zwirn & Co., L.P., DBZ GP LLC, and Zwirn
Holdings, LLC
PAUL, WEISS, RIFKIND ... SPECIAL
OPPORTUNITIES FUND, M. k/n/a
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
ZWIRN PARTNERS, LLC,
. ZWIRN & CO., M.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093063.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 ... 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, 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/EFTA01069249.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
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
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