EFTA00696664Set 9
2011-02-244p1,534w
Commission" against Mr. Zwirn. There is no basis for Jeepers' claim, in any event.
Gibson Dunn & Crutcher LLP ("Gibson Dunn") conducted a five-month independent
investigation of DBZ and concluded ... involved in or aware of the
accounting improprieties. In light of the Gibson Dunn findings and the SEC letter of
termination, it is fair to say that Jeepers has articulated ... Gruss'
misconduct were brought to the attention of DBZ senior management, and DBZ retained Gibson
Dunn to perform an independent investigation into any and all instances of financial
improprieties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696664.pdf
EFTA01082123Set 9
2011-04-215p1,935w
Entities commencing in the Spring of 2006; (b)
the witness interview notes collected during Gibson, Dunn & Crutcher's internal
investigation of the Zwim Entities; and (c) the Clifford Chance ... relies in any way on
the advice of Schulte Roth.
EFTA01082124
Page 3
II. Gibson Dunn Interview Notes
In late 2006, the Fund decided that it needed to conduct ... independent"
investigation into the improprieties at the Fund. As a result, the Fund hired
Gibson Dunn, which had not done work for the Fund previously, to conduct the
investigation. Gibson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf
EFTA00788446Set 9
2015-11-028p1,765w
respond to this motion.
Date: December 23, 2016 Respectfully submitted,
/s/ Mark N. Reiter
GIBSON, DUNN & CRUTCHER LLP
Josh A. Krevitt
200 Park Avenue
New York, NY 10166
Telephone ... withdrawal of the
Complaint.
Date: December 23, 2016 Respectfully submitted,
/s/ Mark N. Reiter
GIBSON, DUNN & CRUTCHER LLP
Josh A. Krevitt
200 Park Avenue
New York, NY 10166
Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf
EFTA00722554Set 9
2006-12-0510p3,003w
producing a
copy of the PowerPoint sl used in connection with Gibson, Dunn & Crutcher resentation
to the Staff on March 20, 007 (Bates-stamped ... stall and are v tartly producing a
bin er of documents used in Gibson, Dunn & Crutcher's presentation to the S o 20,
2007 (Bates-stamped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722554.pdf