Epstein Secrets

the Fund. According to the deposition testimony, Lawrence Cutler, the Fund's Chief Compliance Officer, and

aining liquidity."); Exhibit T at Dep. Tr. 145:7-8 (Lee: "Every investor at each tranche had a two- year lock-up."); Exhibit U at Dep. Tr. 55:17-20 (Hubsher: "The withdrawals generally apply to each tranche as it's invested, and each tranche . .. has its own withdrawal rights based on the subscription d

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

ounting improprieties that had been discovered at DBZ to Mr. Epstein, following the script that had been prepared for the second round of calls. Ms. Hubsher again sat in on the call. Mr. Epstein pressed Mr. Zwim on why he had not disclosed the information during the prior call. As set forth in the scrip

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

011 5:39:28 PM EST 3) It's possible he was calling to tell you that FTC was sending in a redemption request for $80m? o. At 5:41pm, you told Ms. Hubsher to redo the redemption schedule to adjust each piece for the growth that we created for it? (X-42) p. Why did you need that? q. In any event yo

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

From: Lee, David Sent: Monday, November 13, 200612:11 PM To: Hubsher, Elise Ila• Subject: FW: Harry Beller from Jeff Epstein's office celled need their redemption schedule From: Zwim, Dan Sent: Monday, November 13