Epstein Secrets

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.

signment both FTC and JEEPERS in 3 fact represented to the fund that the assignee was 4 not an S corporation or other pass-through entity 5 for New York State income tax purposes? Do you 03:56:18 6 see that on the first page? 7 A. I'm sorry? 8 Q. You see that on the first page in the 9 fourth par

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

groomed for over a year before Epstein raped her in his New York City mansion when she was 1.k51,68-] Araoz filed her suit on August 34, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

From: Zwirn, Dan <===> Sent: Wednesday, February 14, 2007 ] 1:53 AM To: Dubin, Glenn > Subject: Financial Trust - UPDATE We sent the detailed schedule to

liatory tone that if he has any problems he should feel free to call me or David Lee and we would gladly help him in any way possible as we had with New York State sourced income despite the time and difficulty associated with doing that. Harry called back after reviewing the sheet and asked for immediate rede