Epstein Secrets

nting Improprieties and Response In Spring 2006, Lawrence Cutler, DBZ's Chief Compliance Officer, and David

in the airplane purchase. They told Mr. Zwirn that they wanted to spend more time looking into the issues. 8 EFTA00613915 By June 2006, Messrs. Cutler and Proshan reported back to Mr. Zwim. They recommended that DBZ retain Schulte Roth & Zabel LLP ("Schulte") to investigate the management-fee and

ch of 2006, David Proshan, your Gen Counsel, and Lawrence Cutler, your chief compliance officer, came to y

stigation of these issues, which you approved? c. But you didn't mention a peep about this to investors, or even GD, your partner? d. In May 06, Cutler directed Wong to conduct an analysis to determine the amount of fees taken from each fund prematurely, the dates on which the money 16 EFTA006248

ory Distortion), Annual Meeting, Seattle, Washington Criminal Lawyers Association, Toronto University of Kansas (Ferne-Fischer-Formann Lecturer), Lawrence, Kansas Judgment & Decision Making Conference, Annual meeting, Los Angeles (keynote) Adelphi University, Consciousness Symp., Centennial Speaker,

cyclopedia of Counseling. Thousand Oaks, Ca: Sage, p 161-163. Fowler, N.B., Nelson, K.J. & Loftus, E.F. (2008) Repressed and recovered memories. In Cutler, B. L. (Ed), Encyclopedia of Psychology and Law. Volume 2, p 688-691, Thousand Oaks, Ca.,: Sage. Bernstein, D.M., Nourkova, V., & Loftus, E.F. (200

vember 13, 2006 11:44 AM To: Lee, David; Cutler, Lawrence D. Subject: FW: Harry Beller from Jeff Epstein's

Beller from Jeff Epstein's office celled need their redemption schedule From: Zwim, Dan Sent: Monday, November 13, 2006 11:44 AM To: Lee, David; Cutler, Lawrence D. Subject: FW: Harry Beller from Jeff Epstein's office celled From: ColIce, Anne Sent: Monday, November 13, 2006 11:30 AM To: Zwurn, D

Monday, November 13, 2006 5:37 PM To: Cutler, Lawrence D. •i> Subject: FW: Harry 13eller called again

From: Zwirn, Dan Sent: Monday, November 13, 2006 5:37 PM To: Cutler, Lawrence D. •i> Subject: FW: Harry 13eller called again -- just fyi for your records From: Colice, Anne Sent: Monday, November 13, 2006 3:19 PM

nd Amount 05/18/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Ta N/A WA WA WA WA Ticket Number: Passenger Name: V150510/LAWRENCE Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 Claw 00 00 00 00 $60.00 55.95 $60.00 05/18/13 PLATEPASS

ES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cutler: Claw IV 00 YY 00 YY 00 Date of Departure: 06/15 $45320 06/14/13 BURGER KING AS152007ORLAN DO FL 407-8511334 FOOD $13.35 $1335 06/15