Epstein Files Search

EFTA01127042Set 9

2007-03-3135p6,386w

7/181201 11:39 AM CST FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a a-relatively-simple breach of contract case. The dollars are large, the circumstances unusual ... school in contracts class. jd Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127042.pdf

EFTA01105263Set 9

2004-10-0160p17,309w

told that the Fund had no intention of honoring it. Lee explained that FTC/Jeepers's withdrawal rights were governed by a rolling schedule of redemption dates (based ... year or three-year anniversary of each, separate capital contribution) and that FTC/Jeepers had no right to withdraw $80 million in November 2006. 1604650v1 10 EFTA01105272 Epstein responded immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf

EFTA01104798Set 9

2004-10-0160p17,336w

told that the Fund had no intention of honoring it. Lee explained that FTC/Jeepers's withdrawal rights were governed by a rolling schedule of redemption dates (based ... year or three-year anniversary of each, separate capital contribution) and that FTC/Jeepers had no right to withdraw $80 million in November 2006. 1604650v1 10 EFTA01104807 Epstein responded immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf

EFTA00915693Set 9

2011-07-151p109w

Brien" "William Schwartz" Cc: "Steve Susman" , "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 2011 20:45:45 +0000 Pursuant to the parties' agreement ... FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915693.pdf

EFTA00587012Set 9

2007-03-3143p7,946w

Time:stamp: 7/20/2011 8:05 AM EDT FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a breach of contract case. The dollars are large, the circumstances complex ... legal principles are solid. Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587012.pdf

EFTA01149747Set 9

2007-03-3135p6,386w

7/181201 11:39 AM CST FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a a-relatively-simple breach of contract case. The dollars are large, the circumstances unusual ... school in contracts class. jd Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149747.pdf

EFTA00587947Set 9

2003-08-018p2,993w

internal controller at DBZ: o wire transfer from the onshore fund (in which FTC/Jeepers is invested) to cover down payment on the jet while DBZ waited for a loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587947.pdf

EFTA00722296Set 9

2003-08-018p2,959w

internal controller at DBZ: o wire transfer from the onshore fund (in which FTC/Jeepers is invested) to cover down payment on the jet while DBZ waited for a loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722296.pdf

EFTA00911461Set 9

2011-05-241p181w

Jeffrey the total fees paid by FTC/JEEPERS to Zwirn was $24,514,951 ($13,244,319 incentive fees and $11,270,632 management fees) (This does not include fees paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911461.pdf

EFTA00911470Set 9

2011-05-241p132w

part from the money „ fees were paid to Zwim/dubin the total fees paid by FTC/JEEPERS to was $24,514,951 ($13,244,319 incentive fees and $11,270,632 management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911470.pdf

EFTA01864050Set 10

2011-05-241p129w

part from the money „ fees were paid to Zwintl the total fees paid by FTC/JEEPERS to was $24,514,951 ($13,244,319 incentive fees and $11,270,632 management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864050.pdf

EFTA02018732Set 10

2011-05-231p179w

5/24/2011 3:03:46 PM Subject: Re: Jeffrey the total fees paid by FTC/JEEPERS to Zwim was $24,514,951 ($13,244,319 incentive fees and $11,270,632 management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018732.pdf

EFTA01866726Set 10

2011-05-231p178w

5/24/2011 3:03:46 PM Subject: Re: Jeffrey the total fees paid by FTC/JEEPERS to Zwim was $24,514,951 ($13,244,319 incentive fees and $11,270,632 management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866726.pdf