This document is a pre-hearing brief submitted by the Third-Party Respondents in an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The brief argues against claims made by Financial Trust Company, Inc. and Jeepers, Inc., particularly focusing on allegations of breach of contract, promissory estoppel, fraud, and fiduciary duty breaches. The document outlines the background of the parties involved, the investment strategies, and the specific claims and defenses related to the alleged $80 million withdrawal demand by Jeffrey Epstein. It also discusses the accounting improprieties at D.B. Zwirn & Co., L.P. and the responses to these issues.
documents/EFTA00613904.pdf
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