Epstein Secrets

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

eSe-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 assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met

edeem his investment after he was informed of accounting irregularities in the fund.k°1 By this time, his investment had grown to $14O million. The Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities ically have years-long "lockups" on their capital for all in

negotiations, o MIS mformation" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers in a vi. ual Ottiattuaceo m e government. - R/80 EFTA

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

to former New York City Mayor John Lindsay and Legislative Assistant to former U.S. Senator Harold Hughes of Iowa and Congressman Joseph Resnick of New York. He was also Deputy Director of Policy Planning for the U.S. State Department from 1977 to 1980 under Secretary of State Cyrus Vance during the Cart

P Interest pursuant to the CCP LPA or any agreement related to the CCP LP Interest, but excluding any indemnification payments payable by CCP LP to Zwirn pursuant to the CCP LPA, (ii) all distributions and other payments made by CCPM LLC on account of or in connection with the CCPM LLC Interest on or

MENT, dated as of 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Th