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

ise unenforceable promise, it will not apply where the alleged promise was bargained for as part of a contract." Id. (citing Genencor Girl, Inc. v. Novo Nordisk A/S, 766 A.2d 8, 12 (Del. 2000)). In this scenario, the applicable claim would be breach of contract, not promissory estoppel. In no instance does

tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula E

kil Beshir Ulrich L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neera

cal Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment (SSEE) BUPA ZenithOptimedia Novo Nordisk A/S The Daily Beast Sero Lease and Finance (Selfina) Permanent Mission of Japan Daiwa Securities Group Inc. USA USA Saudi Arabia Saudi Arabi

Davis Polk Davis Wright Tremaine Duane Morris Epstein Becker Green Foundry Chambers Gibson Dunn EFTA

ime Fitness Inc. Linkedln Corp. Major Lindsey & Africa Minnesota Twins Minnesota Vikings Motion Picture Association of America Nardello & Co. Novo Nordisk NS PNC Financial Services Group Inc. Petrobras PricewaterhouseCoopers International Ltd. Purdue Pharma LP Retail Industry Leaders Association