Epstein Secrets

ost $20 million. The investigation was headed by Barry Goldsmith, a partner at Gibson Dunn who had forme

no reasonable basis or need to explore its discredited theory through a deposition of Mr. Gruss. By way of background, Mr. Gruss was the CFO of the Zwirn entities. He effectively was terminated by DBZ on October 4, 2006, shortly after an internal investigation by Schulte Roth & Zabel LLP ("Schulte Ro

stoppel for the Fund's failure to honor Mr. Zwim's alleged promise and subsequent written redemption requests; • fraudulent inducement because Mr. Zwirn did not intend to honor his alleged promise when it was made on November 13, 2006; and • breach of fiduciary duty and negligent misrepresentation

SEC Presentation #3 (1/9/07) Barry Goldsmith Anthony Mahaj an Jim Walden Subject

R-LLP EFTA00727164 II. Detailed chronology A. Pre-closing events • Spring 2005: Dan Zwirn's travel became increasingly frequent and global • Zwirn began considering purchase of private plane. See Tab 1-2 • 8/5/05 — 9/14/05: O'Hara paid pre-closing costs from management company account, subje

defendant's Compaq Presario notebook computer. Barry Gummow, a computer forensic examiner, was called

org/newshounbb/europe/jan-june99/berger_5-27.html), NewsHour with Jim Lehrer, PBS, May 27, 1999, Retrieved: May 27, 2006 12. A Schurr, Stephen, "DB Zwirn hires Clinton aide" (http://www.stonebridge- intemational.com/press/news010.html), Financial Times, March 15, 2006 13. A "Sandy Berger Quits Kerry