Epstein Secrets

tners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special O

Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special Opportuniti

3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and

Fund, The 2005 Letter Agreement did not provide Mr. Epstein with any such right as of March 31, 2007, becaus

is is to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fift

nvestment in the D.B. Zwirn Special Opportunities Fund (the "Fund"). Jeepers alleges that during a conversation with Mr. Zwim on November 13, 2006, Jeffrey Epstein, Jeepers' owner, asked to redeem Jeepers' entire investment (worth approximately $135 million at that time). Jeepers alleges that Mr. Zwim promised

ner, asked to redeem Jeepers' entire investment (worth approximately $135 million at that time). Jeepers alleges that Mr. Zwim promised that if Mr. Epstein sought to redeem only $80 million of Jeepers' investment, that request would be honored quickly.2 We contend that Mr. Epstein's allegations arc a r

conversation with Mr. Zwim on November 13, 2006, Jeffrey Epstein, Jeepers' owner, asked to redeem Jeepers

. Jeepers alleges that Mr. Zwim promised that if Mr. Epstein sought to redeem only $80 million of Jeepers' in

quest for a subpoena for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667

ctors, representatives, agents, officers, consultants, attorneys, predecessors, successors or affiliates of Financial Trust Company, Inc., including Jeffrey Epstein. 6. The term "Jeepers" means Jeepers, Inc. The term includes past and/or present employees, directors, representatives, agents, officers, consulta

Company, Inc. or Jeepers, Inc., including Jeffrey Epstein. 5. The term "FTC" means Financial Trust Compan

l Trust Company, Inc. or Jeepers, Inc., including Jeffrey Epstein. 5. The term "FTC" means Financial Trus

that a true and correct copy of the foregoing instrument has been served by email and first class mail, this 17th day of August, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fift

From: Lesley Groff To: Allan Arffa Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might

: Lesley Groff To: Allan Arffa Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 Good morn

From: Lesley Groff To: Allan Arffa Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 G

From: Lesley Groff To: Allan Arffa Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today a

agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebu

l be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry B

sses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM

From: "Harty Susman" < =c ,• To: A "Allan Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "Willia

simply not true. On July 25, 2011, Mr. Zwim believed that he was releasing Claimants only from claims related to those that had been brought by Mr. Epstein in the Arbitration, and not any potential claim for fraud or breach of fiduciary duty brought by a Fund investor other than Mr. Epstein. Claimants a

claims related to those that had been brought by Mr. Epstein in the Arbitration, and not any potential claim f

age be adopted, or that in the alternative, Your Honor adopt the language in the Settlement Terms. Respectfully, Ce-Otthee> John S. Siffert cc: Allan Arffa, Esq. (by email) Chet Lipton, Esq. (by email) EFTA00308107

From: Lesley Groff Sent: Monday, Junil.... To: Jefffrey Epstein Subject: Allan Arffa info! Paul Weiss desk in the lobby at 1285 Av of the Americas (between 51st St =nd 52nd St).=?xml version=.0" encoding=TF- 8"

ey Groff Sent: Monday, Junil.... To: Jefffrey Epstein Subject: Allan Arffa info! Paul Weiss desk in

From: Lesley Groff Sent: Monday, Junil.... To: Jefffrey Epstein Subject: Allan Arffa info! Paul Weiss desk in the lobby at 1285 Av of the Americas (between 51st St =nd 52nd St).=?xml version=.0" encoding=TF- 8"?> <!DOCTYPE plist PUBL

From: Lesley Groff Sent: Monday, June 13, 2011 2:46 PM To: Jefffrey Epstein Cc: Jojo fontanilla Subject: Allan Arffa (location info) Have him come to the Paul Weiss desk in the lobby at tell him where to go. =Thanks. <?xml

nt: Monday, June 13, 2011 2:46 PM To: Jefffrey Epstein Cc: Jojo fontanilla Subject: Allan Arffa (loc

From: Lesley Groff Sent: Monday, June 13, 2011 2:46 PM To: Jefffrey Epstein Cc: Jojo fontanilla Subject: Allan Arffa (location info) Have him come to the Paul Weiss desk in the lobby at tell him where to go. =Thanks. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE