This document is a legal response and counterclaim by Jeepers, Inc. and Financial Trust Company, Inc. against D.B. Zwirn Special Opportunities Fund, L.P. and related entities. It details allegations of breach of contract, promissory estoppel, fraud, breach of fiduciary duty, and negligent misrepresentation related to investment withdrawal requests. The document outlines the history of investments made by Jeffrey Epstein through Financial Trust Company, Inc., the subsequent transfer to Jeepers, Inc., and the disputes arising from attempts to withdraw funds from the D.B. Zwirn Special Opportunities Fund.
documents/EFTA00722250.pdf
{}