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

accounting improprieties at DBZ, and Mr. Zwirn delegated authority over I0 EFTA00613917 the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the SEC, and self-reported the accounting improprieties to the SEC in late October 2006. G. DBZ's Disclosures to FTC in Fal

m DBZ about his investments. 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. Epste

day. 2 documents attached I Read full article » Epstein Guards Face April Trial, Decry Broken Prison Syst

Clifford Chance Cloth Fair Chambers Consovoy McCarthy Cotsirilos Tighe Cravath Swaine Critchley Kinum Crowley Fleck Doughty Street Chambers Fried Frank German May Hogan Lovells Holwell Shuster Jackson Lewis EFTA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his

Doughty Street Chambers Fried Frank German May Hogan Lovells Holwell Shuster Jackson Lewis EFTA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his cell, overruling bids by the defense to delay. Read full article » INVESTIGATIONS Justices Pause House Panel's Trump Record

TA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his cell, overruling bi

Shohl Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland EFTA00105252

uncertainty over how liberal and consistent lenders will be in interpreting the Small Business Administration's affiliation rules, say attorneys at Fried Frank. 6 Antitrust Considerations For Companies During Pandemic While antitrust laws have not changed in response to the COVID-19 crisis, the risk of cr