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s agent Glenn Dubin, to reduce his demand for a total withdrawal of $133 million to only $80 million. But the money was never paid. Mr Dubin and Mr Epstein are in lock step with regard the details of these conversations . However Dan Zwirn, the general partner, of the fund had just been notified of gro
efore FTC made its demand. This is an attempt to turn it into a classic swearing match. But it has no relevance to the $80 million contract claim. Jeffrey Epstein clearly spoke to Dan Zwirn and Glenn Dubin, only Dan Zwirn disputes this, before making the $80 million demand and promises were made; however, th
tial because if word got out to the press and the market, there could very well be a run on the bank. And the incentives for GD to make DZ satisfy JE were even greater: in addition to 18 years of personal and family friendship, GD was responsible for each of JE's contributions to the Fund and in
no relevance to the $80 million contract claim. Jeffrey Epstein clearly spoke to Dan Zwirn and Glenn Dub
his money out of the Fund in November 2006. When Mr. Epstein heard about Mr. Gruss's departure, he immediatel
d faith, as even the Fund does not I6I8I68vI/011585 37 EFTA00587048 Time:stamp: 7/20/2011 8:05 AM EDT seriously dispute the liability. Now, Mr. Siffert says that entity has no money. We will deal with collecting later. But even if the Fund is right on the contract, FTC has a claim for more than $4
reserved. ********************************************* ******* tit ******** *** ******** **Mt.*** ************ On Aug 24, 2011, at 11:23 AM, Jeffrey Epstein wrote: siefert number? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
********** On Aug 24, 2011, at 11:23 AM, Jeffrey Epstein wrote: siefert number? The information containe
.*** ************ On Aug 24, 2011, at 11:23 AM, Jeffrey Epstein wrote: siefert number? The information
: To: Darren Indyke Subject: Re: Date: Wed, 24 Aug 2011 15:29:06 +0000 > > terrific. thanks On Aug 24, 2011, at 11:27 AM, Darren Indyke wrote: Siffert Number is Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: ( 17-7779 email:
From: To: Harry Susman cza> Cc: Jill McCrary cta> Subject: Re: Jeffrey Epstein Date: Wed, 24 Aug 2011 16:22:13 +0000 I got it!! It is taken care of. Thx so much!! Sent from my iPhone On Aug 24, 2011, at 12:16 PM, Harry Susma
y, August 24, 2011 10:19 AM > To: Harry Susman > Subject: Jeffrey Epstein > • Hi Harry. Hope you are well and enjoying the last bit of summer! > Jeffrey has asked that I get a lawyer's phone number from you...John Sifert? I am not sure how to spell the last name... > Do you have a number you can pas
cza> Cc: Jill McCrary cta> Subject: Re: Jeffrey Epstein Date: Wed, 24 Aug 2011 16:22:13 +0000 I got it!
got it!! It is taken care of. Thx so much!! Sent from my iPhone On Aug 24, 2011, at 12:16 PM, Harry Susman < wrote: > Jill: can you help her out. Siffert was opposing counsel in the Zwirn matter, > • Harry Susman > Susman Godfrey > l(w) (c) • Original Message > From: [mailto: > Sent: Wednesd
Entities connected to both Jeffrey Epstein and Siffert