Epstein Secrets

kground 2 I. DBZ's Investment Strategy 3 2. Mr. Zwirn's Role at DBZ 3 3. Mr. Dubin's Involvement with DBZ 4 4. DBZ's Lock-Ups 4 C. Mr. Epstein's Relationship with Mr. Dubin 6 D. FTC's Investments in the Fund 7 E. Accounting Improprieties at DBZ 8 F. DBZ's Discovery of Accounting Imp

Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. (together, "FTC"). Preliminary Statement At no time did Daniel Zwim promise Jeffrey Epstein that FTC could immediately withdraw $80 million of its investments in DBZ's Fund. Mr. Epstein's claim that Mr. Zwim made such a promise is a newly

ary Statement At no time did Daniel Zwim promise Jeffrey Epstein that FTC could immediately withdraw $80

volvement with DBZ 4 4. DBZ's Lock-Ups 4 C. Mr. Epstein's Relationship with Mr. Dubin 6 D. FTC's Inves

Stanley Leveraged Equity Fund II, LP, 624 A.2d 1199 (Del. 1993) lotea. Commcins, Inc. v. Defries, 1998 WL 914265 (Del. Ch. Dec. 21, 1998) 20 23 Lonergan v. EPE Holdings LLC, 5 A.3d 1008 (Del. Ch. 2010) 20 Metro Comme,' Corp.BVI v. Adv. Mobileconr Techs., Inc., 854 A.2d 121 (Del. Ch. 2004) 27, 28,

< To: ' < Cc: M" (USANYS)" Subject: RE: Mark Epstein Date: Tue, 26 May 2020 22:03:29 +0000 , "Lonerg

From: ' < To: ' < Cc: M" (USANYS)" Subject: RE: Mark Epstein Date: Tue, 26 May 2020 22:03:29 +0000 , "Lonergan, Jessica (USANYS)" No problem—will disregard, thanks. From: Sent: Tuesday, May 26, 2020 6:01 PM To: Cc: (USANYS) <a; (USANYS) EFTA00023394

se counsel? Also give them the background re Mark Epstein. Thanks! Sent from my iPhone EFTA00086967

good for a call. Begin forwarded message: From: ' (USANYS)" -MIMIMME> Date: May 26, 2020 at 8:11:12 PM EDT To: "Donaleski Rebekah (USANYS)" , "Lonergan, Jessica (USANYS)" Cc: "Scotten, Ha an USANYS)" <[email protected]>, " "Roos, Nicolas (USANYS)" (USANYS)" Hagan is on board for the threats in

s earlier with an email chain from Tartaglione's counsel regarding leak/retaliation at MCC of a news story of Tartaglione questioned about attack on Epstein, and also on pg. 104 where Epstein informs a psychologist that Tartaglione discussed potentially injuring him without a guards' report. But both of

ow if you have any questions or issues once you start working on the project. Let's aim for the end of the day on Wednesday. Thanks for your help, Lonergan Assistant United States Attorney United States Attorney's Office Southern District of New York Tel: Fax: EFTA00092388

ing. From: Sent: Monday, May 24, 202112:15 PM To: Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021 Can't take this seriously: From: Lonergan,IMI(USANYS) Sent: Monday, May 24, 202112:09 PM To: Subject: FW: SONY DAILY NEWS CUPPI WS, MONDAY, MAY 24, 2021 From: Blase. Nicholas lUSANYS) Se

t not above the law prosecutors satIcale—coml EFTA00028711 --- PAGE BREAK --- Now federal nroseciitors are ruirimOg.fludy Giuliani - rNNpnlitirc Epstein prison guards strike deal to avoid jail time (yahoo.com) gc v. Ripple heats up with battle over legal advice - Financefeeds The Colonial Pipeline R