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86-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such as ifoh4giiti-4, joigitia "El chap: Guzman, and Paul manafort.DBID891- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha
redeem his investment after he was informed of accounting irregularities in the fund.170 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
185]b.sains He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortpsem.89) According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha
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
] He was jailed at the run Metropolitan Correctional Center in New York City, which has held . prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manaforossliissi _ . _ rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV According to witnesses and sources on the day of his a
edeem his investment after he was informed of accounting irregularities in the fund.[P ] 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
Entities connected to both Guzman and D.B. Zwirn

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
New York
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATIONEl Chapo
PERSONJoaquin
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
William Barr
PERSON
Paul Cassell
PERSON