Epstein Secrets

Fanner V. Epstein and Maxwell (2019) /NP -79ezzerc-0 itcrim - rift5T SeSe-cc- 113aCeib<3C CricrCEI:2 It ‘115 cc° - )41.13 ' On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 3.5-year-old sister, Annie, had been sexually assaul

New York, alleging that she and her 3.5-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, th

f minors at his mansion at 9 East 71st Street. Maria Fanner V. Epstein and Maxwell (2019) /NP -79ezz

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

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) 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

mail: [email protected] Email: msleeper@,coolev.com Email: kkrajeck(a,coolev.com Attorneys for Defendants D.B. Zwirn & Co., LP. and D.B. Zwirn 'Farmers, LLC EFTA00731324 CERTIFICATE OF SERVICE I certify that the foregoing Answer and Counterclaims of Defendants D.B. Zwim & Co., L.P. and D.B. Zwim

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

o: Lesley Groff Subject: Schedule Sent: Mar 23, 2011 5:43 PM Make sure that on Je's schedule is April 15, 2011 meeting at 10AM with Alicia Barnes, Maria, Gary in St. Thomas. March 30, 2011 at 11:00 am is JE renewal of registration with Kamilah Greene. Verify that he wants Maria Hodge there and conf

Verify that he wants Maria Hodge there and confirm with Maria Hodge that she will come. Make sure you have on JE's schedule April 20, 2011 depo in Zwirn and pre days with Susman before then. I am going to get you some more dates from Fowler to put on his calendar as well. Thanks. Darren K. Indyke

o: Lesley Groff Subject: Schedule Sent: Mar 23, 2011 5:43 PM Make sure that on Je's schedule is April 15, 2011 meeting at 10AM with Alicia Barnes, Maria, Gary in St. Thomas. March 30, 2011 at 11:00 am is JE renewal of registration with Kamilah Greene. Verify that he wants Maria Hodge there and conf

Verify that he wants Maria Hodge there and confirm with Maria Hodge that she will come. Make sure you have on JE's schedule April 20, 2011 depo in Zwirn and pre days with Susman before then. I am going to get you some more dates from Fowler to put on his calendar as well. Thanks. Darren K. Indyke

e Plaintiff, III 3 BRADLEY J. EDWARDS, ESQUIRE FARMER, JAFFE, WEISSING, EDWARDS 4 FISTOS & LEHRMAN, P

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