Epstein Secrets

eepers, Inc., Respondent ALAN W. KORNSERG DANIEL J. KRAMER 2AVID K. LAKTIONIR TIOTHIN P LAMB* MOON . Lang; DANIEL4 kgr•ELL XIAO'YLI R • LIU JEFFREY MARELL MARCO MASOTTI EDWIN S. MAYNARD DAVID W. MAYO ELIZABETH R. MCCOLM MARK I F. MENDELSOHN • SY S. MYERSON J MN E NATHAN NE NYARADY

L L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER ROBERT •. SCHUMER JAMES H. SCHWAB ./Q14N M. SCOTT STEPHEN J. IMSHAK DAVID . MOSES •ILVERMAN

G J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KE

amounts as the General Partner shall determine." Mr. Epstein concedes he did not read the LPA prior to investi

single investor). Evidence of this shared practice includes numerous internal Fund documents, (see, e.g., E-mail Correspondence between Mr. Zwim and Allyson Alimansky, Ex. C (Alimansky: "[Investor] asked one question I was not sure about — if they make one investment Sept 1 and then add to the investment Oct 1, d

esignations. Claimants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may

their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad

port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe

to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investmen

pport of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher

Respondents may call the following witnesses during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Th

their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flo

hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Respondents further reserve their right to call additional w

esignations. Claimants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may

their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad

port of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubshe

to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investmen

sold to JPMC? 1 EFTA00624864 Timestamp: 7/212011 5:39:28 PM EST 2. GD was the point person at all time with regard to how the Fund dealt with JE? (198) a. He was JE's contact person or point person with the Fund? (201) b. He gave you directions as to who would call JE? (202) c. He would

11/13 $80m request? So the 2/14 demand by HB was simply a reiteration of the earlier request? 4) You assure GD that "we have done back flips for Jeffrey, and as a large, early and important investor, will continue to do so? c. Within 3 hours of your telling HB that he has absolutely no contractual

position that those documents provide that each cap contribution of a given LP has its own lockup, but X-314 makes it very clear that even in 2004 Allyson Alimansky, who was in charge of your investor relations, was not sure whether separate investments had the same or different rolling lockup periods? 5. Yo