Epstein Secrets

Perry Gruss ("Gruss"), who was the Chief Financial Officer for Zwim's management company. After the investigation was concluded, Zwim decided that Gruss had to be fired. In late September 2006, Gruss quit before Zwirn could fire him. 7. In mid-October 2006, Zwim called every investor to explain tha

s information was material and should have been disclosed to investors immediately. 6. The investigation mentioned above focused on the conduct of Perry Gruss ("Gruss"), who was the Chief Financial Officer for Zwim's management company. After the investigation was concluded, Zwim decided that Gruss had to

n 1493970v 1/011585 EFTA00682307 Timcstamp: 3/9/2011 12:44 PM CDT Sworn to before me this day of March 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1493970v 1/011585 EFTA00682308

) invested $80 million in the Zwirn Fund. 4. In early September 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer, Perry Gruss. Zwim said that he discovered various irregularities at the Fund, including that investors' money was used to pay for an airplane that would be owne

rawal request made at the spceifec request of Zwim. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00731091

ny, Inc.) invested $80 million in the Fund. 4. In early October 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer, Perry Gruss. Zwim said that he discovered various irregularities at the Fund, including that investors' money was used to pay for an airplane that would be owne

d—at Zwim's direction—refused to honor this request. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00586977