Epstein Secrets

) 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

nities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise capital for the Fund , we as highbridge allocated money to a managed acc

Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss. -The Fund's management, including myself, were understandably concerned about how investors would react. In particular, we were all worried that i

Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss. -The Fund's management, including myself, were und

granted both parties the right to take such pre-hearing testimony of third- I57I529vI/011585 EFTA00585338 party witnesses (e.g., Mr. Dubin and Mr. Gruss), although the Zwim Parties and FTC subsequently elected to pass on the opportunity (preferring instead to call these witnesses to the Hearing itse

vene a hearing day in June in advance of the Hearing set for July 22-29 in order to hear the testimony of Chris Suan, who was a former partner with Dan Zwim in the management company and general partner of D.B. Zwim Special Opportunities Fund, L.P. The parties have discussed this issue with Your Honor p