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

ounting improprieties that had been discovered at DBZ to Mr. Epstein, following the script that had been prepared for the second round of calls. Ms. Hubsher again sat in on the call. Mr. Epstein pressed Mr. Zwim on why he had not disclosed the information during the prior call. As set forth in the scrip

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

011 5:39:28 PM EST 3) It's possible he was calling to tell you that FTC was sending in a redemption request for $80m? o. At 5:41pm, you told Ms. Hubsher to redo the redemption schedule to adjust each piece for the growth that we created for it? (X-42) p. Why did you need that? q. In any event yo

Beller from Jeff Epstein's office celled need their redemption schedule From: Zwim, Dan Sent: Monday, November 13, 2006 11:44 AM To: Lee, David; Cutler, Lawrence D. Subject: FW: Harry Beller from Jeff Epstein's office celled From: ColIce, Anne Sent: Monday, November 13, 2006 11:30 AM To: Zwurn, D

From: Lee, David Sent: Monday, November 13, 200612:11 PM To: Hubsher, Elise Ila• Subject: FW: Harry Beller from Jeff Epstein's office celled need their redemption schedule From: Zwim, Dan Sent: Monday, November 13