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

1,504) 0B066 Rt \IC:as pgGt-ttNEtul pos IT I OK K.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's NPA with Epstein and his limited 2008 state

& Ellis LLP SUMMARY US Dollars Description Amount old format Total Billed thru 12/31/08 - JEE 2,319,336.03 Total Billed thru 9/30/09 - FTC DB Zwirn 100,000.00 Total Paid thru 12/15/09 - JEE 2,319,336.03 Total Paid thru 12/15/09 - FTC (DB Zwirn) 100 000.00 Total Outstanding as of 12/31/08 0

9 619.16 3,907.50 4,526.66 9/30/09 452.57 48,382.50 48,835.07 10/31/09 6.46 830.00 836.46 Total billed 6,593.30 171,572.09 178,165.39 Jane Doe 101 Litigation 4/30/09 341.84 32,691.25 33,033.09 5/31/09 3,300.94 111,296.25 114,597.19 6/30/09 914.66 25,420.00 26,334.66 Total billed

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

ages of a prepubescent fe- male known as Jane Doe. Images of this young girl had been found on several individuals' computers and were labeled with Jane Doe's actual name. NCMEC analysts used this information to locate the girl in Indianapolis, Indiana. Law enforcement officials interviewed Jane Doe. Sh

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

15 On behalf of the Defendant, Jeffrey Epstein and the Witness: 16 17 JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY GOLDBERGER & WEISS, P.A. 18 and Jane Doe: On behalf of the Plaintiff Jane Does No.'s 1 through 8. STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 20 21 22 23 24 25 (561)