Epstein Secrets

ating for him to Greenberg-r351 In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pa1911401 Greenberg offered him a job at Bear Stearns.L32114))1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.kt?i He swiftly moved up to become an opti

Stearns in March 2_0.0_8. It is likely Epstein lost most of this investment, but it is not known how much was his-.1.733(7?"1 By the time that the Bear Steams fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with

deem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN

Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear

11. Jeepers Inc. Transactions I. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Opportunities Fund I ( ASSIGNED FROM FTC) 2. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Opportunities Fund II( ASSIGNED FROM FTC) 3. DB Zwim Special Opportunities Funds Investor

l Lynch of an $80,250 facility fee. 170. The next day, Gruss signed a wire transfer form authorizing $80,250 to be wired from the HCM/Z account at Bear Steams. 171. Gruss knew that this transfer was to pay for expenses related to the airplane purchase. 172. In an email exchange on September 29, 2005, K

. 113. The Company primarily made investments through various funds that it managed: D.B. Zwim Special Opportunities Fund LP (the "Onshore Fund"), D.B. Zwim Special Opportunities Fund Ltd. (the "Offshore Fund"), D.B. Zwim Special Opportunities Fund II Ltd. (the "LTD II Fund"), D.B. Zwim Special Opportun

ng for him to Greenbergi351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33][391[4°) Greenberg offered him a job at Bear Stearns-I-3°3EO Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.(421 He swiftly moved up to become an options tr

edeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all

ting for him to GreenbergS351 In June 1976, after Epstein was dismissed from Dalton for "poor performance"P31[39][4°] Greenberg offered him a job at Bear Stearns.[30 41) Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[421 He swiftly- moved up to become an ppsionstrad

deem his investment after he was iliformad of accounting irregularities in the fund.1294 By this time, his investment had grown to tufo million. The D.B. Zwim fund mfused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i