Epstein Secrets

in the airplane purchase. They told Mr. Zwirn that they wanted to spend more time looking into the issues. 8 EFTA00613915 By June 2006, Messrs. Cutler and Proshan reported back to Mr. Zwim. They recommended that DBZ retain Schulte Roth & Zabel LLP ("Schulte") to investigate the management-fee and

of Facts 2 A. Mr. Zwirn's Personal Background 2 B. DBZ Background 2 I. DBZ's Investment Strategy 3 2. Mr. Zwirn's Role at DBZ 3 3. Mr. Dubin's Involvement with DBZ 4 4. DBZ's Lock-Ups 4 C. Mr. Epstein's Relationship with Mr. Dubin 6 D. FTC's Investments in the Fund 7 E. Account

ers. In 2000, Michael Dell's investment firm hired Mr. Zwim to start and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve as a managing director and the senior portfolio manage

stigation of these issues, which you approved? c. But you didn't mention a peep about this to investors, or even GD, your partner? d. In May 06, Cutler directed Wong to conduct an analysis to determine the amount of fees taken from each fund prematurely, the dates on which the money 16 EFTA006248

n Capital Partners, a company controlled by Msrs Dubin and Swieca and in which you had a small interest

de- registration of the Aircraft and the again and physical transfer of the kraal) from the tinned States. 5. Pursuant to the CapeTown Convention. Cutler herby expressly consents in advance to any assignment by Bank of all a pm of the Agreement the Ian. this Schedule A and Bank's - international inter

bject to the Cape Town Convention. 3. Customer confirms that it has been approved as a Iramacong use mtidy' by the intonational registry located in Dublin. Ireland, established airman to the Cape Town Convention (the "Intonational Frnestri- ), and that it Ins appointed an administrator who is a -transa

cyclopedia of Counseling. Thousand Oaks, Ca: Sage, p 161-163. Fowler, N.B., Nelson, K.J. & Loftus, E.F. (2008) Repressed and recovered memories. In Cutler, B. L. (Ed), Encyclopedia of Psychology and Law. Volume 2, p 688-691, Thousand Oaks, Ca.,: Sage. Bernstein, D.M., Nourkova, V., & Loftus, E.F. (200

ild Abuse Def. & Resource Center, Kansas City University of Tennessee Psychology Colloq Barristers, Solicitors, Psychiatrists: Fitzwilliam hotel, Dublin, Ireland William & Mary LawSchool, Williamsburg, VA Psychology Dept, William & Mary College, VA 2001 California Public Defenders Association, Pal