Epstein Secrets

lief as this Court may deem just and proper. 45 EFTA00731323 Date!: October 5, 2009 New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Krajeck 1114 Avenue of the Aznericas New York, New York 10036 (212) 479-6000 Email: [email protected] Email: wobrien@co

ed Gibson Dunn & Crutcher LLP ("Gibson Dunn") to conduct a thorough internal investigation of all potential accounting issues. Gibson Dunn retained Deloitte & Touche as a special accountant for its investigation. The Company made appropriate disclosures and self-reported these issues to the United States Securit

a for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667

formerly served as Executive Vice President for Enforcement of NASD and as Chief Litigation Counsel at the SEC. Gibson Dunn, with the assistance of Deloitte & Touche, reviewed over a million documents and interviewed 23 witnesses, including Mr. Gruss on five separate occasions. Gibson Dunn made two presentations

venue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu William J. wartz William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas • ork 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners,

nvestments. Mr. Zwim and Mr. Epstein scheduled a meeting on November 21, 2006, that was to include Mr. Dubin, Mr. Cutler, Mr. Lee, Fried Frank, and Deloitte & Touche. The main purpose of the meeting was to give Mr. Epstein comfort about the value of FTC's investments in the Fund. Mr. Epstein cancelled the meetin