Epstein Secrets

a partner in the Company and a member of DBZLLC and was the Chief Financial Officer and Chief Administrative Officer of the Company. 4. Aver that Gruss was effectively terminated from the Company and DBZLLC, resigning on the verge of being fired, on or about October 4, 2006, and otherwise deny the

tence of Paragraph 16. 17. Deny the allegations of Paragraph 17, except admit that the Fund Controllers and the Operations department reported to Gruss and worked under his supervision; that they had responsibilities concerning accounting and record-keeping; that they worked with the Funds' Adminis

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN

in Paragraph 152. 21. Deny the allegations in Paragraph 153, but aver on information and belief that DBZCO's Chief Financial Officer at the time, Perry Gruss, was responsible for improyei ly causing Fund and Managed Account assets to be used to finance the purchase of the airplane, without Plaintiff's kn

1/29/2010 NYSCEF DOC. NO. 25 INDEX NO. 603382/2008 RECEIVED NYSCEF: 01/29/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ..... DANIEL B. ZWIRN, Plaintiff, -against- x : Justice Eileen Bransten : Part 3 : Index No. 08/603382 CORBIN CAPITAL PARTNERS, L.P., CORBIN CAPITAL PARTNERS MAN

, while the Fund's outside counsel investigated the matter further. Finally, at the end of September 2006, I fired the Chief Financial Officer, Mr. Perry Gruss, for these matters, and thereafter, I began to inform investors. 12. After consulting with Dubin,in fact Dubin attended the meeting with counsel, I

Timestamp: 6f4/2010 5:49 PM CDT AFFIDAVIT OF DANIEL B. ZWIRN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and am