Epstein Secrets

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

2006 neither Mr. Zwim nor senior management was aware of the most serious of Mr. Gruss's offenses, such as the unauthorized transfer of moneys from the Offshore Fund to pay for investments by the Onshore Fund, and the failure properly to account for those transfers. That misconduct did not come to light until aft

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 05 Mar 2013 15:54:11 +0000 I will send the LPA Jes Staley Blue Mountain Capital On Mar 5, 2013,

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue,

From: Jes Staley To: Jeffrey Epstein <[email protected]> Subject: Re: Da

Fund, L.P., a Cayman Islands exempted limited partnership. The PPM states that as of the date of the PPM, September 2012, no Feeder Funds other than the Offshore Fund were in existence. I do not know what is the state of affairs today. . Withdrawals are considered to be made first from the sub-capital account (an

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

cement of money to the Fund from other entities under the management or control of any of the Zwirn Entities or Zwirn, including without limitation the Offshore Fund and managed accounts supervised by any of the Zwirn Entities. 49. All documents concerning notes or loans to document the advancement of money 12

To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The documents you forwarded to me include the PPM and the Subscription Agreements. No limited partnership agreement

To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The documents you

To: Jes Stale From: Jeffrey Epstein Sent Tue 3/5/2013 2:27:15 PM The docum

und, L.P., a Cayman Islands exempted limited partnership. The PPM states that as of the date of the PPM, September 2012, no Feeder Funds other than the Offshore Fund were in existence. I do not know what is the state of affairs today. . Withdrawals are considered to be made first from the sub-capital account (and