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edeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all
nberg and was a client of Bear Stearns until its collapse in 2008.E423 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (LAG) 1461. which assisted clients in. recovering stolen money from fraudulent brokers and work at this time as being a high-level bounty hunter. H
deem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i
berg and was a client of Bear Stearns until its collapse in 2oo8.E422 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1:1-9 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.021 Epstein described his work at this time as be
Entities connected to both D.B. Zwim and Intercontinental Assets Group Inc.

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Jimmy Cayne
PERSONAce Greenberg
PERSON
Donald Trump
PERSONLynne Koeppel
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSON
Cooper Union
ORGANIZATIONthe Courant Institute of Mathematical Sciences
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Mark Twain
PERSON
Seagram
ORGANIZATIONDonald Barr
PERSON
Queensland
LOCATIONthe Southern District
LOCATION
New York
LOCATION