Epstein Secrets

MP Member or arun a < Dear Fraser Ellis, MP, I am contacting you to inform you of Medical Information i have received and advised to give you. Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefit you greatly to arrange a meeting with him to discuss the curren

deem his investment after he was informed of accounting irregularities in the ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all

were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver that G

coolev.com Email: [email protected] Email: msleeper@,coolev.com Email: kkrajeck(a,coolev.com Attorneys for Defendants D.B. Zwirn & Co., LP. and D.B. Zwirn 'Farmers, LLC EFTA00731324 CERTIFICATE OF SERVICE I certify that the foregoing Answer and Counterclaims of Defendants D.B. Zwim & Co., L.P. and

R KELLEY D. PARKER ROBERT P PARKEID MARC I. L1aRLMUTTER MARK • MERANTZ VALERIE E. RADWANER CARL L REISNER WALTER G. RICCIARIM WALTER RIEMAN RICHARD A. ROI1N ANDREW N ITO NIIRG J ROTHEN•ERG JACQUELINE P RAPHAEL M RUSSO JE CCCCC D. SA EPSTEIN JEFFREY SARROSAMUELS rt KENNETH MNIMITAEIDER RO

January 1, 2005 investment [in the Fund]." (Side Letter, Ex. B at 1.) The Side Letter itself states (in its entirety): Re: January 1 Investment in D.B. Zwirn Special Opportunities Fund, L.P. (the "Fund") Dear Mr. Epstein, 6 EFTA00614005 In accordance with Section 9.1 of the Amended and Restated Limi

REPORTING COMPANY www.veritext.com EFTA00299205 Page 122 1 Epstein 2 negligence and a fiduciary obligation of Perry 3 Gruss, Dan Zwirn, Mr. Kahn, whoever I'm 4 unfamiliar with his first name -- that no one made 5 disclosure to me at any relevant time so that each 11:41:21 6 one had brea

Fund from 9 Financial Trust Company to JEEPERS? 10 A. Yes, sir. 02:16:54 11 Q. What was the purpose of that, sir? 12 A. I -- it was to -- D.B. Zwirn had a New 13 York-sourced income that was -- showing New 14 York-sourced income. As my business is a Virgin 15 Islands entity, I wanted to be e

3 that the -- he thought that the SEC might file an 4 investigation against him, Perry Gruss, sometime 5 in the future. 03:16:18 6 That Mr. Kahn had showed up on most of 7 the e-mail with respect to the airplane which 8 Schulte Roth had been -- I believe it was, Schulte 9 Roth had been c

15 NO. DESCRIPTION PAGE 16 17 Exhibit 1, letter 33 18 Exhibit 2, memorandum dated 9/17/04 49 19 from Zwirn to limited partners of 20 D.B. Zwirn special opportunities fund 21 Exhibit 3, invoice from FTC to Resnick 97 22 Exhibit 4, draft consulting agreement 98 23 with fax cover sheet