Epstein Secrets

kinds of investments the fund made; 3 correct? 4 A. Correct. 5 Q. Prior to October 2006 -- 11:48:45 6 A. Yes. 7 Q. -- you had met Mr. Zwirn once; correct? 8 A. Yes. 9 Q. And you had never spoken to him on the 10 phone; correct? 11:48:56 11 A. To the best -- 12 Q. That you re

03:38 6 Q. And he told you it was managed by Dan 7 Zwirn? 8 A. I doubt it. 9 Q. What did he tell you about Dan Zwirn? 10 A. He said the Zwirn fund was a fund that 11:03:44 11 I should put some money in. 12 Q. Did he tell you why? 13 A. They were going to be doing PIPE 14 investme

15 investments? 11:14:33 16 A. Correct. 17 Q. But you didn't know what those other 18 investments were? 19 A. That's correct. 20 MR. SCHWARTZ: Let's take the break. 11:14:40 21 It's time. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 11:13 a.m. 24 This

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.

There is nothing in the text of the 17 e-mail that refers to $80 million; is that 18 correct? 19 A. That's correct, that's correct. 20 MR. SCHWARTZ: This would be a good 02:52:31 21 time for a break. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 2:51 p.m. 24

ments in the fund. 9 Q. And did you discuss what the lockup 10 would be for those increases? 09:19:07 11 A. I don't recall. 12 Q. Did Mr. Zwirn tell you that the lockup 13 for those -- did Mr. Dubin tell you that the 14 lockup for any subsequent investment would be on 15 the same calend

rties they 18 represent, after which our court reporter, 19 Laurie Collins, will swear in the witness and 20 we can proceed. 09:03:04 21 MR. SCHWARTZ: My name is William 22 Schwartz. I represent D.B. Zwirn Partners, 23 LLC; D.S. Zwirn & Co., L.P.; DBZ GP, LLC; and 24 Zwirn Holdings, LLC. 25