Jeepers Inc

Jeepers Inc USVI corporate details confirmed via multiple primary sources. USVI Division of Corporations entity 560561: Domestic Profit Corporation, registered 08/18/2003, at 6100 Red Hook Quarter B3, Charlotte Amalie, VI 00802 (Epstein USVI address). Registered agent: Business Basics VI LLC (Brett Kellerhals). Good standing from 08/18/2003 to 05/30/2022, last AR filed 06/30/2020, administratively dissolved 08/12/2022. JPMorgan bank records (EFTA01495008, EFTA01495013, EFTA01495019) confirm the same address. JPMorgan account team included Paul Morris (Banker), Paul Barrett (Investment Specialist). The Dec 2011 account statement shows no market value or activity. Deutsche Bank also held a Jeepers Inc brokerage account (EFTA01384085), which required KYC documentation including Certificate of Good Standing. Jeepers Inc was part of the Epstein entity constellation alongside JEGE Inc, Plan D LLC, NES LLC, Haze Trust, and Southern Trust.

GRM box 004750681 contains Jeepers Inc USVI corporate documents: Articles of Incorporation/Certificate of Existence, S-Election, EIN, Qualified Subchapter S Subsidiary Election, Annual Reports, Franchise Tax, Minutes, Affidavit of Not Conducting Business, First Bank Account, IRS Notices, and Jeepers Inc Stock Certificate for 1000 Shares dated Aug. 18, 2003. Jeepers Inc Transactions section shows: D.B. Zwirn Special Opportunities Fund f/k/a Highbridge/Zwirn Special Opportunities Fund I (ASSIGNED FROM FTC), D.B. Zwirn Special Opportunities Fund f/k/a Highbridge/Zwirn Special Opportunities Fund II (ASSIGNED FROM FTC), DB Zwirn Special Opportunities Funds Investor Communication, Bear Stearns Bank Account, and Highbridge DB Zwirn Miscellaneous. The FTC assignments confirm Financial Trust Company transferred Zwirn fund positions to Jeepers Inc.

GRM Box #004740697 (EFTA00300480 p55) final section contains 'Communications Regarding Jeepers/DB Zwirn 1 of 2' and 'Communications Regarding Jeepers/DB Zwirn 2 of 2'. This links Jeepers Inc (Epstein-associated entity, likely amusement/entertainment company) to DB Zwirn & Co (Daniel Zwirn's hedge fund). The two-volume correspondence file suggests substantial business dealings between these entities. DB Zwirn collapsed in 2008 amid valuation irregularities. This Jeepers-DB Zwirn connection is previously undocumented in the investigation database.

SYNTHESIS: FTC-to-Jeepers assignment chain reveals strategic repositioning of Zwirn fund positions. FTC subscribed to Zwirn May 2002-Jan 2005, then assigned both Fund I and II to Jeepers (USVI S-Corp with 1,000 shares and Affidavit of Not Conducting Business). Jeepers then made withdrawal demands starting Nov 2006. June 30, 2008 withdrawal request filed same day as Epstein sentencing. Documents titled 'Withdrawal Requests Not Sent' (missing as of Jan 28 2010) indicate some demands were drafted but strategically withheld. Original fund was Highbridge/Zwirn Special Opportunities Fund — Glen Dubin's Highbridge was the connection point. Dubin wrote affidavit and memo to Indyke about Zwirn liquidity, but 'Dubin Connection' and 'Dubin Memo to DKI' both missing from files. Pattern suggests: (1) positions moved to USVI shell for jurisdictional/tax advantage, (2) withdrawals timed to criminal case milestones, (3) Dubin-related documents systematically removed.

Jeepers Inc is a USVI shell entity at 6100 Red Hook Quarter B3, St Thomas VI 00802 (Epstein's USVI address). Per Assignment of Economic Interest Agreement dated August 1, 2011, Glenn Dubin assigned his economic interest in a Fortress fund to Jeepers Inc. Fortress distributed fund proceeds to Jeepers at Bank of New York. Total Dubin inflow: $4,375,302 received Oct 6, 2014. Distributions back to Dubin: $222,549.24 (Nov 2014), $166,911 (Dec 2014), $244,778.34 (Jun 2015), $183,753.77 (Dec 2015), $118,049.60, $46,853.96. Balance due to Dubin before Jeepers receives: $3,557,310-$3,741,064. JPMorgan KYC shows Jeffrey Epstein as president of Financial Trust Company Inc, Jeepers' parent. Deutsche Bank also opened account for Jeepers. Richard Kahn, Darren Indyke involved in management.

Jeepers Inc received investment distributions via Assignment of Economic Interest Agreement dated Aug 1, 2011 between Glenn Dubin and Jeepers Inc. Fortress Fund distributions wired to Jeepers Inc at Bank of New York: 222,549.24 and 183,753.77 documented. Jeepers listed alongside Haze Trust, Southern Trust Co, and Southern Financial LLC as entities requiring wire transfer verbal approval at Deutsche Bank (Oct 2013). Harry Beller managed wire authority.

Jeepers Inc served as the vehicle for receiving Glenn Dubin Fortress Value Recovery Fund distributions via Assignment of Economic Interest Agreement dated August 1, 2011. Documented distributions wired to Jeepers Inc at Bank of New York: Nov 2014 $222,549.24 (EFTA02718208, EFTA02594209), Dec 2014 amount not specified, May 2015 $244,778.34 (EFTA02349170, EFTA02711802), Dec 2015 $183,753.77 (EFTA02385363), Sep 2016 $118,049.60 (EFTA02447499, EFTA02447520), Jun 2017 $46,853.96 (EFTA02645786, EFTA02646011). Per backstop agreement, all money went to Dubin until he received back $4,375,302, after which Jeepers kept 100% of distributions. As of Mar 2015, Fortress Value Recovery Fund had ongoing value. Richard Kahn forwarded the initial distribution email saying 'Is the money ours?' and Epstein confirmed the distributions flowed per agreement. Paul Barrett at JPMorgan managed Jeepers investment account and recommended initial $1MM into JPMorgan Floating Rate Loan fund at 4.5% yield (EFTA02369075).

Jeepers Inc financial scale and investment profile. Consolidated balance sheet (EFTA02711200) as of 9/30/2014 shows Jeepers Inc held $4,396,862 in hedge fund investments, out of total Epstein hedge fund portfolio of $118.4M (reducing to $105.7M). Separate investment summary (EFTA02613500) shows Jeepers held $1,499,786 initial investment in Deutsche Bank Fl Fund dated 02/13/2013, valued at $1,751,668 with annualized return of 2.90%. Jeepers also held accounts at JPMorgan totaling $6.5M (EFTA02563860) alongside separate JEE accounts of $20M (Barrett managed), $6.9M (JPMorgan), and $2.6M (Ted Serure/JPM). Deutsche Bank KYC specifically flagged Jeepers Inc as needing Certificate of Good Standing (COGS) along with Plan D LLC (EFTA01384085). Wire transfer authority: Harry (HBRK) requested verbal wire authorization for Haze Trust, Jeepers, and Jeffrey Epstein accounts; Jeanne also got authority for Haze Trust, Jeepers, Southern Trust Co, and Southern Financial LLC (EFTA02575944). Richard Kahn used Jeepers as cash source: JEE 2,500,000 from Jeepers (EFTA02514464).

Fortress VRF I LLC filed arbitration against Jeepers Inc (Fortress VERF I LLC and Fortress Value Recovery vs Jeepers). Counter-claims were filed by Financial Trust Company Inc and Jeepers Inc against D.B. Zwirn Special Opportunities Fund LP (later known as Fortress Value Recovery Fund I LLC) and named third-party respondents D.B. Zwirn Partners LLC, D.B. Zwirn and Co. LP, DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn personally (EFTA02725256). A government subpoena demanded documents revealing: (1) the organizational structure of Jeepers and FTC, (2) the relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial owner of, or other direct or indirect economic participant in FTC or Jeepers (EFTA02725955). Epstein was deposed in this case and received transcript from Susman office with deadline to return corrections by May 18 (EFTA02339396). This litigation originated from the D.B. Zwirn fund collapse and revealed the Epstein-Jeepers-FTC structural relationship.