Epstein Secrets

n a 53-page indictment in June 2oo7.-EN Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,g2-13 to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators sand any unnamedftp

tiffs to that case. IA The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.( ] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.(134

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deem his investment after he was informed of accounting irregularities in the fundiN By this time, his investment had grown to $140 million. The DB. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i

ng on the previous 18 question, have you ever seen him at the time house? 19 A. No. 20 Q. No. Okay. Back in 2005, how about the 21 attorney Alan Dershowitz, do you remember seeing him 22 at the house? 23 A. Yes. 24 Q. And how many occasions do you believe you 25 saw him at the house? (561) 832

A. I don't remember which room. It had like a 14 four additional bedrooms. 15 Q. Okay. And what would, you know, on the 16 occasions when Mr. Dershowitz was in the house and a 17 young female would come over to give Mr. Epstein a 18 massage, if you know, let's say the process I am 19 assuming is

, Jeffrey Epstein and the Witness: 16 17 JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY GOLDBERGER & WEISS

ny, do you know that? 12 MR. GOLDBERGER: Form. 13 THE WITNESS: No. 14 BY MR. EDWARDS: 15 Q. Have you ever heard of a corporation, of 16 DB Zwirn or something like that? 17 A. No. 18 Q. Doesn't ring a bell? 19 A. No. 20 Q. Okay. Other than the couple trips or two 21 trips to New Y

OMEIRIDGE !RUC A OUTENPI.AN DAUM OWATHMEY. III ALAN S. IN Skaktte ' !"4 .111;rAN •RIAN B. ROBERT

the "oral contract" claim and Claimants' claim for a declaration of Jeepers's rights with respect to the Fund. Additionally, we understand that the Zwirn Parties contend that the extrinsic evidence is, in any event, relevant to their "exculpatory clause" defense to Jeepers's fraud and breach of fiduci

and contemporaneous e-mails concerning the Side Letter, (see, e.g., December 2004 E-mail Correspondence between Mr. Zwim and Mr. Dubin, Ex. K (Mr. Zwirn: "we're done, ftc in for $20mi1 jan 1 L.P. . . . This is the last 2 year money will 20 EFTA00614019 take from anyone of course"; Mr. Dubin: "of c

Good afternoon, Mr. Arffa. 03:46:46 6 Q. I'm Alan Arffa. I'm from Paul, Weiss 7 and represent the

all. 10 Q. Up to February 14th -- up to February 03:06:39 11 14th, 2007, other than the conversations that 12 you've testified about with Mr. Zwirn, do you 13 recall any other conversations with him? 14 A. Through the date -- there was some 15 conversation, I believe, with respect to Georg

eritext.com EFTA00299289 Page 206 1 Epstein 2 Q. Do you know who prepared it? 3 A. No. 4 Q. Did you have any conversations with Dan 5 Zwirn after this letter was sent? 03:09:03 6 A. Not that I recall. With regard to the 7 investments? 8 Q. With regard to the investments. 9 A.

AN .70RIAlg S. KENNEDY ADMITTA0 TO NEW TM IBM ALAN W. FLAMER DANIEL J. RAMER DAVID LI( OMR Stip

) It is also important to note that similar language is used in other portions of the New Agreement for other releases—including the release of the Zwirn Parties by EFTA00306063 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP Hon. Anthony J. Carpinello (Ret.) 4 Claimants—that was based on release la

New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Aven

disclosure of the Fund's financial and accounting irregularities. FTC was one of the Fund's largest and oldest investors. Over the next few months, Zwirn, the Fund and its management employed a combination of misrepresentations and contrived legal arguments to thwart FTC's withdrawal. 1043197v1/01158

500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Aven

sfer of FTC's interest in the Fund to Jeepers, including without limitation any correspondence between or among any Counterclaimants and any of the Zwirn entities and/or Glenn Dubin regarding the transfer and drafts of any agreements relating to such transfer. 12. Copies of each version of the subsc

New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Kr

ich no response is required. 7. Admit the allegations of Paragraph 7. 2 EFTA00731280 8. Deny the allegations of Paragraph 8, except admit that Zwirn lives in New York, New York, and at times was referred to as the "Managing Partner" of the Company; and aver that Zwirn was the managing member of

Leon" < Date: June 30. 2009 12:49:57 PM EDT To: "Darren K. Indyke" < Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. From: "Glickman, Alan" t Sent: 06f30f2009 12:46 PM AST To: Eric Leon; Jay Lefkowitz Cc: David Flugman; "Kasper, Gregory" Subject: RE: Jeepers/Zwim Settlement Agreement

Jeepers/Zwim Settlement Agreement Greg/Alan: Hope all is well. I am writing to remind you that under the terms of the Settlement Agreement between Zwirn and Jeepers, the deadline for Zwirn to pay Jeepers one-third of the Withdrawn Investments (roughly $15 million) is tomorrow, June 30, 2009. To date,

PM EDT To: 'Darren K. Indyke" Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. ...or they can find me EFTA00750416 From: "Glickman, Alan" Sent: 06/30/2009 12:46 PM AST To: Eric Leon; Jay Leflcowitz Cc: David Flugman; "Kasper, Gregory" Subject: RE: Jeepers/Zwim Settlement Agreement

eepers/Zwirn Settlement Agreement Greg/Alan: Hope all is well. I am writing to remind you that under the terms of the Settlement Agreement between Zwirn and Jeepers, the deadline for Zwim to pay Jeepers one-third of the Withdrawn Investments (roughly $15 million) is tomorrow, June 30, 2009. To date,