3
Shared Docs
3
Same-Page
3 / 3
Mentions
iNla Ny N O F. MOD ja lr1a1.6 IZ LA N YE 0 MARLA T VULLO bAr i gra Pi.VWJa.. JO SE A. WILKJN
n, attaching Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978 350 E-mail to Cara Howe from Kit Lau re 7-9-0
king of minors at his mansion at ?1st Street. Marla Farmer v. Epstein and Maxwell (2019) -11)er E- G
eem his investment after he was informed of accounting irregularities in the fund 1.70.1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all
f minors at his _mansion at 9 East 71st Street Marla Fanner V. Epstein and Maxwell (2019) r9e.,12zerE
edeem his investment after he was informed of accounting irregularities in the fund.12°1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i
Entities connected to both Marla Maples and D.B. Zwirn

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSONCourtney Wild
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Condoleezza Rice
PERSONDarren Indyke
PERSON
New York City
LOCATION