Epstein Secrets

shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a "level three" (high risk of repeat offense) sex offender, a lifelong designation.I122N1231 At that hearing the Manhattan District Attorney arg

redeem his investment after he was informed of accounting irregularities in the fund. o1 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

groomed for over a year before Epstein raped her in his New York City mansion when she was 15.ii683 Araoz filed her suit on August--3.4, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

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

y groomed for over a year before Epstein raped her in his New York City mansion when she was 3.1 16(11 Araoz filed her suit on August44, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

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

ly groomed for over a year before Epstein raped her in his New York City mansion when she was 15P681 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

redeem his investment after he was informed of accounting irregularities in the funcLIM 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

lly groomed for over a year before Epstein raped her in his New York City mansion when she was 15.11681 Araoz filed her suit on August%, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

edeem his investment after he was informed of accounting irregularities in the fund.1721 By this time, his investment had grown to $14o 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

ly groomed for over a year before Epstein raped her in his New York City mansion when she was 1551681 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

redeem his investment after he was informed of accounting irregularities in the fund.12°] By this time, his investment had grown to $40 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

signment both FTC and JEEPERS in 3 fact represented to the fund that the assignee was 4 not an S corporation or other pass-through entity 5 for New York State income tax purposes? Do you 03:56:18 6 see that on the first page? 7 A. I'm sorry? 8 Q. You see that on the first page in the 9 fourth par

15 NO. DESCRIPTION PAGE 16 17 Exhibit 1, letter 33 18 Exhibit 2, memorandum dated 9/17/04 49 19 from Zwirn to limited partners of 20 D.B. Zwirn special opportunities fund 21 Exhibit 3, invoice from FTC to Resnick 97 22 Exhibit 4, draft consulting agreement 98 23 with fax cover sheet