Epstein Secrets

t the Zwim Respondents and enter an award for them. EFTA00613908 Statement of Facts A. Mr. Zwirn's Personal Background Daniel Zwim was born in Pittsburgh in 1971. He graduated from the University of Pennsylvania in 1993. After working in the financial industry, he received an M.B.A. from Harvard Busi

irn explained that FTC's investments were subject to two-year rolling lock-ups. Mr. Zwim then informed Mr. Dubin by email that he had spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relation

aw all of FTC's investments during these conversations; in fact, he did not. II EFTA00613918 H. FTC's Liquidation Demand On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They discussed when FTC's investments could be redeemed. Mr. Zwirn explained that FTC's investments were su

ony to interpret a contract in a complex, technical industry is far from uncommon. See, e.g., Hoechst Celanese Corp. v. a Union Fire Ins. Co. of Pittsburgh, Pa., 94 Civ. 89C-SE- 35, 1994 WL 7211642 at *1-2 (Del. Super. Apr. 13, 1994) (denying motion in limine to preclude expert testimony from aiding the

ake from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the testimony of Fund

Oct 18. 2005 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Invoice Number Account Number Amount Due USD $ 334.79 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217019 Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 2 of 8 Adjustm

Tracking ID 851586784828 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Packages I Weight N/A Sender Recipient HARRY BELLER JEFFREY E EPSTEIN PROFESSOR SETH LLOYD MASSACHUSETTS Delivered Sep 30. 2005 11:00 Transpcwation Charge 1235 Svc Area Al Fuel Swtharge 1.46

457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due 4.303.20339 2292-0750-4 USD $ 29.70 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111 11.. il 11111111 I 11111111111 II I EFTA00217717 Invoice Number: 4-303-20339 Invoice Date: Jul I9.2002 Account Numb

rd Overnight Package Type FedEx Envelope 8 1 1.0 es. 0.5kgs Jul 12.2002 1022 AA J.SIRIGNANO 000 surcharge ol 2.50% to This ailment. Sender HARRY BELLER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient NANETTE DOUGHERTY KIORGAN STANLEY DEAN WIRER

r payment Is due by Oct 12, 2004 SP DI 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount Due US0 S 102.6: FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220158 Invoice Number: Invoice Date: Sep 27.2004 Account Number: Page: 2 of

for Carted packages. might. and service. My changes made are rellecled in the invoice amconl. Tracking ID Sender Service Type FedEx Express Saver BELLER Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 15.0 lbs. 6.8 kgs Sep 2