This document is a legal arbitration filing involving multiple parties, including Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn Special Opportunities Fund, L.P. The case involves allegations of breach of contract, promissory estoppel, fraud, breach of fiduciary duty, and negligent misrepresentation related to investment and withdrawal agreements. Jeffrey Epstein, through Financial Trust Company, Inc., invested in the fund and later sought to withdraw his investment due to reported irregularities. The document outlines the claims and counterclaims, detailing the interactions and agreements between the parties.
documents/EFTA01124983.pdf
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