Epstein File EFTA00724454: Financial Trust Company (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00724454: Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA007244541 keyword hits

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Correspondence regarding cancellation notice from Jeepers, Inc. and Financial Trust Company, Inc. to Fortress Value Recovery Fund I LLC (formerly Zwirn Special Opportunities Fund L.P.), with Jeffrey Epstein identified as a party to the transaction. The letter addresses investor relations and fund cancellation procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., **Financial** **Trust** **Company**, Inc., and Jeffrey

Excerpt 2

Zwirn Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc., **Financial** **Trust** **Company**, Inc., and Jeffrey Epstein, Jeepers has provided Jeepers' Cancellation

Excerpt 3

Zwirn Special Opportunities Fund, L.P., Jeepers, Inc., **Financial** **Trust** **Company**, Inc., and Jeffrey Epstein, this notice constitutes "Jeepers' Cancellation