Financial Trust Company, Inc. and Jeepers, Inc., owned by Jeffrey Epstein, filed a statement of claim against D.B. Zwirn Special Opportunities Fund, L.P. and related entities, managed by Daniel Zwirn. The claim involves a dispute over a failed $80 million withdrawal request from the fund, which was initially invested by Epstein based on advice from Glenn Dubin. The claimants allege fraud, breach of fiduciary duty, and breach of contract, seeking damages of at least $139 million plus interest.
documents/EFTA00586232.pdf
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