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

ime looking into the issues. 8 EFTA00613915 By June 2006, Messrs. Cutler and Proshan reported back to Mr. Zwim. They recommended that DBZ retain Schulte Roth & Zabel LLP ("Schulte") to investigate the management-fee and airplane issues, determine what had occurred, and provide legal advice on potential disclosure an

ould be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? ass Assistant U.S. Attorney Southern District of New York NOTICE This e-mail message is intended only for the named recip

a asking for any such records relating to Jeffrey Epstein. Please let us know? ass Assistant U.S. Attorne

subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? ass Assistant U.S.

dren's School >; (USANYS) < Thanks= I too am pretty wide open tomorrow afternoon. Want to say 2 pm? Gary Stein Partner my pronouns: he/him/his Schulte Roth & Zabel LLP www.Srz.COM From: Sent: Wednesday, April 7, 2021 1:33 PM To: Stein, Gary Cc: Subject: Re: Professional Children's School Not a problem— what t

ould be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant U.S. Attorney Southern District of New York EFTA00092335 NOTICE This e-mail message is intended only

a asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant U.S. Att

subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant

aturday, February 22, 2020 23:11 To: Cc: Sullivan, Elizabeth Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP 2 fax ) On Feb 22, 2020, at 11:05 PM, wrote: -CAUTION: EXTERNAL EMAIL Gary, I got your voicemail the other day, thank you — thanks for checki

ould be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA00099898 Assistant U.S. Attorney Southern District of New York NOTICE This e-mail message is intended only

a asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA00099898 Ass

subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA000998

y" < To: Cc: "I Subject: Re: Professional Children's School Date: Tue, 06 Apr 2021 21:41:15 +0000 (USANYS)" That's good. Gary Stein Partner Schulte Roth & Zabel LLP 919 Third Avenue. New York NY 10022 ax On Apr 6, 2021, at 5:01 PM, wrote: Thanks very much. Let's plan for 9:30 on Thursday morning, if that wor

ould be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA00105618 Assistant U.S. Attorney Southern District of New York NOTICE This e-mail message is intended only

a asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA00105618 Ass

subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, EFTA001056

: (USANYS) Cc: Sullivan, Elizabeth (USANYS) < :>; (USANYS) Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP New York NY 10022 fax On Feb 22, 2020, at 11:05 PM, -CAUTION: EXTERNAL EMAIL Gary, (USANYS) wrote: I got your voicemail the other day, thank

APITAL PARTNERS, L.P. CLASS B LIMITED PARTNERSHIP INTERESTS SAB CAPITAL ADVISORS, L.L.C. Mardi 2002 499055.21 EFTA00310618 Copy No. 258 Name: Jeff Epstein SAB CAPITAL PARTNERS, L.P. 650 Madison Avenue 26th Floor New York, NY 10022 (212) 610-9060 Prospective investors should carefully read this Con

99055.21 EFTA00310618 Copy No. 258 Name: Jeff Epstein SAB CAPITAL PARTNERS, L.P. 650 Madison Avenue

o report on its own annual tax return such Limited Partner's distributive share of the Partnership's taxable income or loss. (See "Tax Aspects.") Schulte Roth & Zabel LLP, 919 Third Avenue, New York, New York 10022, acts as legal counsel to the Partnership in connection with the offering of the Interests and with re

r affiliates. In connection with the offering and ongoing advice to the Partnership, Schulte Roth & Zabel LLP does not represent Limited Partners. Schulte Roth & Zabel LLP will not be representing Limited Partners of the Partnership. No independent counsel has been retained to represent Limited Partners of the Partn

Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to P

L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwim Specia

Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to Paragraph

null and void and the releases, waivers, promises, covenants, and other provisions contained therein are of no effect. Cc: Alan R. Glickman, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Jeffrey Epstein President EFTA00724456

L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agreement") among D.B. Zwim Specia

Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to Paragraph

Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to P

null and void and the releases, waivers, promises, covenants, and other provisions contained therein are of no effect. Cc: Alan R. Glickman, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Jeffrey Epstein President EFTA00591278

alf of Linkedln Connections <[email protected]> Sent: Tue 7/30/2013 2:10:26 PM Subject: See Elyse's connections, experience, and more... Jeffrey, Elyse has accepted your invitation. Elyse Kirschner Partner at McDermott Will & Emery Greater New York City Area I Law Practice Industry View El

uel Partners Follow Company Sl ;.. This is an occasional email to help you get the most out of Linkedln Urruaralihip This email was intended for Jeffrey Epstein. Learn why we included this. C. 2013. Linkedln Corporation. 2029 Steam Ct. Mountain View. CA 94043. USA EFTA_R1_00438823 EFTA01961938

To: Jeffrey Epstein[[email protected]] From: messages-noreplytb

r, Director of Strategy, Worldwide Biopharmaceuticals at Pfizer EFTA_R1_00436921 EFTA01961936 Connect Patricia Velazquez, Executive Assistant at Schulte Roth & Zabel LLP Connect David Gerson, Independent Accounting Professional Connect ELYSE'S GROUPS (5) NYU Law Alumni Join Women Leaders (TGL) Join COMPANIES

ould be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant U.S. Attorney Southern District of New York NOTICE This e-mail message is intended only for the named r

a asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant U.S. Att

subpoena asking for any such records relating to Jeffrey Epstein. Please let us know? thanks, Assistant

ildren's School Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning? Gary Stein Partner office mobile my pronouns: he/him/his Schulte Roth & Zabel LLP WWW.StZ.CO111 From: Sent: Tuesday, April 6, 2021 1:03 PM To: Stein, Gary < > Cc: Sullivan, Elizabeth (USANYS) Subject: RE: Professional Childr