Epstein Secrets

Partner. Sec. 9.08 Notices. Each notice relating to this Agreement shall be in writing and delivered in Person, by registered or certified mail, by Federal Express or similar overnight courier service or by telecopy. All notices to the Partnership shall be addressed to its principal office and place of busines

the Limited Partners, Sec. 4.04 of this Agreement so that the Incentive Allocation therein provided conforms to any applicable requirements of the Securities and Exchange Commission and other regulatory authorities; provided, however, that no such amendment shall increase the Incentive Allocation for any existing Limited Partner

., L.P. and D.B. Zwim Partners, LLC, dated October 5, 2009, was served by electronic means through the Court's ECF system on October 5, 2009 and by Federal Express upon: Jeffrey L. Liddle, Esq. Liddle & Robinson, LLP 800 Third Avenue New York, NY 10017 [email protected] [email protected]

he Company to incur substantial fees and expenses to said professionals. In addition, the Company disclosed Gruss's misconduct to the United States Securities and Exchange Commission, which commenced an investigation of the Company in March 2007 and which investigation is not completed. As a result, the Company incurred yet furt

at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.

pect to the activities of himself and others concerning all matters about which the Offices in- quire of him" to "cooperate fully with the Offices, the Securities and Exchange Commission ..." and that Hoffenbcrg "must at all times give complete, truthful, and accurate information" and "must not commit any further crimes." Authoriti

ss by registered, regular or certified mail, return receipt requested, on the first Business Day after such notice is sent to the proper address by Federal Express or any other overnight courier, or at the time delivered when delivered in person, as applicable. 14.2. Counterparts. This Agreement may be execute

d restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 Brought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A

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in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve