Epstein Secrets

omise 42 B. Jeepers Has No Claim for Fraud Because Mr. Zwirn Fully Disclosed All Accounting Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary Duty or Negligent Misrepresentation Against Mr. Zwirn and the Other Zwirn Parties 47 III. JEEPER

in June 2009, VRF I LLC became the managing member of the Fund. The dispute centers on whether or not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund when it attempted to withdraw money from the Fund. Claimants have no direct financial interest in this dispute

not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund whe

Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary

period, the withdrawal "window" would shut and the funds relating to that investment would become ineligible for withdrawal for another two years. Article IX, Section 9.1 of the LPA thus describes the process for making a complete withdrawal of a limited partner's "Capital Account": Complete Withdrawals

From: Ada Clap Sent: Thursday, April 18, 2013 3:16 PM To: Alan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian Subject: Re: Release & Indemnification Agreement-2006 Trust • Hi =Ian, Did you have your questions answ

lan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian Subject

To: Alan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian

_R1_01405206 EFTA02385880 1. Recitals 12 and 27 are duplicative. Yes. =nbsp;l will delete one of them. 2. As you know, in the trust agreement, at Article IX (A), there are specific provisions governing the settlement of accounts. Should =his particular provision be cited in the agreement? OK. 3. The agr

al version? Thanks, Eileen From: Kirschner, Elyse [mailto Sent: Thursday, April 04, 2013 To: Alan S Halperin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release & Indemnification Agreement • Hi Alan, Please see my answers below in red. Elyse Elyse G. Kirschner I P

erin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release & Indemn

n S Halperin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release

, please consider the following: 1. Recitals 12 and 27 are duplicative. Yes. I will delete one of them. 2. As you know, in the trust agreement, at Article IX (A), there are specific provisions governing the settlement of accounts. Should this particular provision be cited in the agreement? OK. 3. The agr

on? Thanks, Eileen From: Kirschner, Elyse [mailto Sent: Thursday, April 04, 2013 9:21 AM To: Alan S Halperin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release & Indemnification Agreement Hi Alan, Please see my answers below in red. Elyse Elyse G. Kirschner I Part

erin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release & Indemn

n S Halperin Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Release

, please consider the following: 1. Recitals 12 and 27 are duplicative. Yes. I will delete one of them. 2. As you know, in the trust agreement, at Article IX (A), there are specific provisions governing the settlement of accounts. Should this particular provision be cited in the agreement? OK. 3. The agr

tp://www.mwe.com/> From: Alan S Halperin [mailtci l Sent: Friday, March 29, 2013 3:14 PM To: Kirschner, Elyse Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein Subject: RE: Release & Indemnification Agreement =Hello Elyse. =/font> The proposed agreement is in good shape. In addition to the comments =Iread

lyse Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein Subject: RE: Release & Indemnification Agreement

chner, Elyse Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein Subject: RE: Release & Indemnification A

se consider the following: 1. Recitals 12 and 27 are duplicative. Yes. =nbsp;I will delete one of them. 2. As you know, in the trust agreement, at Article IX (A), there are specific provisions governing the settlement of accounts. Should =his particular provision be cited in the agreement? OK. 3. The agr

W: Fina AM This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. This e-mail message is intended only for the named recipient(s) above. It may contain

ank you. EFTA00621796 Financial Trust Company Epstein & Co.) Initial Inv. Oats Liquidity Redemption

e by the Partnership are paid by the General Partner in excess of its ratable share, the Partnership shall reimburse such party for such expenses. Article IX. WITHDRAWAL BY LIMITED PARTNERS 9.1. Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capital Account may be m