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eem his investment after he was informed of accounting irregularities in the fund 1.70.1 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
ties collapsed because of fraud.14§1 hnnsq/en.wikinedia.oralwiki/Jelfrev Eostein EFTA00264712 sinv22.3z2tEnrejM H CA EIER COQ Cfng:: , _t_wi .M. Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Rating and Moody's Investo
edeem his investment after he was informed of accounting irregularities in the fund.1191 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 i
ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
redeem his investment after he was informed of accounting irregularities in the fund.12°] By this time, his investment had grown to $40 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
vernment Securities collapsed because of fraud.1441 hffimplianuAkinarlin nrniwikithaff rev Epstein EFTA00268171 H ‘CitteR Got. Cffrcia::;-Liatia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
Entities connected to both D.B. Zwirn and Liquid Funding

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONFitch Ratings
ORGANIZATION
Virginia Giuffre
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSONCourtney Wild
PERSONStandard & Poor's
ORGANIZATIONLynne Koeppel
PERSON
Bradley Cooper
PERSONthe Courant Institute of Mathematical Sciences
ORGANIZATIONIntercontinental Assets Group Inc.
ORGANIZATIONthe Southern District
LOCATION