Jeffrey Epstein's Virgin Islands corporation, Financial Trust Company, Inc., and its subsidiary, Jeepers, Inc., are attempting to recover approximately $150 million of investments in D.B. Zwirn Special Opportunities Fund, L.P., a New York-based investment fund now in liquidation. The memo discusses the background of the investment, the issues faced in withdrawing funds, and the legal strategy moving forward after a settlement agreement was canceled.
documents/EFTA00728052.pdf
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