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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
ect to any Partner, the amount of capital contributed by such Partner in accordance with Section 4.7, 5.1 or 5.2." Section 4.7 is the $50 put in by the Initial Limited Partner, defined as Dan Zwirn. Section 5.1 is the I6I8168v1/011585 13 EFTA00587024 Time:stamp: 7/20/2011 8:05 AM EDT contribution by the General Partne
Asia, providing some geographic diversification. Jeffrey Altman Alp: 0.2 Overseas Fund Ltd. MBZ 1996 Tru
. The Partnership was established on August 31, 2006, under the laws of the State of Israel pursuant to an agreement between the General Partner and the Initial Limited Partner. The term of the Fund is ten years from the initial closing. subject to up to two consecutive additional one-year extensions, as decided by the Gene
eral Partner are John J. Veronis, John S. Suhler, Jeffrey T. Stevenson, Marco Sodi and Scott). Troeller. T
l. The Partnership was established on August 31, 2006, under the laws of the State of Israel pursuant to an agreement between theGeneral Partner and the Initial Limited Partner. The term of the Fund is ten years from the initial dosing, subject to up to two consecutive additional one-year extensions, as decided by the Gener
Entities connected to both Jeffrey Epstein and the Initial Limited Partner
Leon Black
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Aspen
LOCATION
India
LOCATION
Bank of America
ORGANIZATION
Wisconsin
LOCATION
Morgan Stanley
ORGANIZATION
Bermuda
LOCATIONWright
PERSON
Blackstone
ORGANIZATION
North America
LOCATIONMorgan Stanley Smith Barney LLC
ORGANIZATIONSavanah
PERSON
Hampton
ORGANIZATIONEast Hampton
LOCATIONUS Trust
ORGANIZATIONUtilities
ORGANIZATION