EFTA01097561Set 9
2008-12-3145p16,499w
Zwirn Special
Opportunities Fund, L.P.
Consolidated Financial Statements
December 31, 2008
EFTA01097561
D.B. Zwirn Special Opportunities Fund, L.P.
Index
December 31, 2008
Page(s)
Report of Independent Auditors 1
Consolidated ... Report of Independent Auditors
To the General and Limited Partners of
D.B. Zwim Special Opportunities Fund, L.P.:
In our opinion, the accompanying consolidated statement of assets, liabilities and partners' capital ... present fairly, in all
material respects, the consolidated financial position of D.B. Zwirn Special Opportunities Fund, L.P.
and its subsidiaries (collectively, the -Fund") at December 31. 2008. and the results
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
EFTA01072417Set 9
2012-02-0194p11,746w
that can be employed toward RI goals (potential partners, catalytic
funding, voice);
— Identify strategic opportunities for future RI Investments;
— Monitor initial implementation of RI strategic initiatives.
Strong routine immunization systems ... Updated on April 30, 2012; and August 31, 2012
4
EFTA01072420
Project Charter (II)
Opportunity Ratemen&
• Wattehraa twine an . pa, .1 ratan.. rerbdtv reciartvebtad wt., w
fre,entall, 015215r ... geographies
members / staff
• Steering Group Members will advise the Acting DD of new opportunities and topics under
mann ing sPecifIc discussion with partners
activities with
• Acting DD and RI Program
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf
EFTA01414378Set 10
143p21,289w
look forward to discussing the SPAC landscape with your team and
exploring potential opportunities in the space
Deutsche Bank
Corporate Banking & Securities
EFTA01414384
81nidZpGqzkSDMpD
The Integrated Deutsche Bank team dedicated ... growth tailwinds
fueled by snacking trends through DTW and ESL platform innovations(c),
untapped opportunities and platform extensions, and actionable acquisition
growth initiatives, on top of legacy market share recapture ... management will continue to operate the business post
-transaction
Market landscape and growth opportunities
it:
Company overview
9 Yatra is a one-stop online shop for all travel-related services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA00797069Set 9
2017-12-28186p61,016w
annually.
• Private Placements
• Corporate Development • The cannabis industry provides a broad range of investment opportunities
• Cannabis, Consurner, Technology, Digital in both the public and private markets for sophisticated investors ... them to raise significant amounts of capital and to pursue domestic and
international expansion opportunities.
If these recreational laws stimulate demand, as expected, and are otherwise viewed as successful ... experience similar to
other mainstream retail shopping experiences. In 2018, we see an opportunity for cannabis dispensaries
to drive consumer penetration and mainstream acceptance of cannabis by establishing storefronts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797069.pdf
EFTA00614024Set 9
2011-07-187p1,974w
Parties from Dan Zwirn re May 2002 6/5/2002 VRF 00000559
Update
D.B. Zwirn Special Opportunities
302 9/1/2002 DBZCO_FTC0001658 - 0001679
Fund, L.P. Subscription Documents
Highbridge/Zwirn Special
303 10/2002 DBZCO ... Opportunities Fund Presentation
Memo to H/Z Investors and Interested
304 Parties from Dan Zwirn re October 11/4/2002 VRF 00000565 — 00000566
2002 Update
Highbridge/Zwirn Special
305 Opportunities Fund, L.P. Subscription 12/1/2002 ... Highbridge/Zwirn First Quarter-
March 2003 Market Commentary
D.B. Zwirn Special Opportunities
308 5/2003 DBZCO_FTC 0031756 - 0001809
Fund, L.P. Confidential Memorandum
Highbridge/Zwim Special
309 Opportunities Fund, L.A. Amended and
Restated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf
EFTA00094035Set 9
2019-10-1777p26,659w
Members of the Subcommittee:
Thank you for holding this hearing and for the opportunity to testify. At any given time,
Federal Public and Community Defenders and other appointed counsel under ... Bureau of Prisons
(BOP) are our clients, and we are grateful for this opportunity to discuss the BOP and the
First Step Act (FSA).
The BOP has a long history ... officers (which have resulted in several indictments). The space itself is
cramped with little opportunity for any exposure to the outdoors.
Even with those conditions as a baseline, during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf
EFTA01196229Set 9
13p4,675w
Recent advances in molecular medicine, electronic sensor technology, and
communication platforms create a significant opportunity to dramatically increase efficiencies in
diagnosis, treatment and delivery of health care.
The life sciences ... significant and
sustainable competitive advantage, and the potential for delivering double-digit returns.
Market Opportunity:
At $7 trillion, health care represents one of the largest segments of global ... patient experience with an unprecedented level of intensity. In this environment,
there are enormous opportunities for new products and businesses. Specifically, technology will
fundamentally change the way medicine is practiced
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196229.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund fV, LP
PFICs As defined in Section 9: Certain Legal, ERISA and Tax Considerations.
Push-Out Election As defined in Section ... individual portfolio company alongside one or more private equity fund
sponsors.
SOF DB Secondary Opportunities Fund (comprising SOF A. SOF B and SOF C).
SOF A DB Secondary Opportunities Fund ... Cayman Islands exempted limited partnership.
SOF B DB Secondary Opportunities Fund B, L.P., a Cayman Islands exempted limited partnership.
SOF C DB Secondary Opportunities Fund C. L.P.. a Cayman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354770.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
term "seduction" is preferable
to the term "grooming," at least when there is an opportunity to explain how
similar the seduction of a child is to the seduction ... child sexual abuse because of four vulnerability factors and the presence of
opportunity. The vulnerability factors are physiological sexual arousal, distorted cognitions
that act to justify sexual aggression, affective dyscontrol ... aroused to them.
A further problem with this theory relates to the presence of opportunity; offenders often
create their own opportunities to offend.
Radnor's Pre-condnion Model
Finkelhor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA01100744Set 9
2015-03-164p1,409w
supposed to erase the class differences
into which we are born and open opportunity to anyone with merit and grit, regardless of race.
But new research is showing that getting ... Wage of 4
EFTA01100746
Wealth has an outsize influence on opportunity, Price and others say. Black families with some wealth are
often compelled to use those extra dollars make ... mortgage —rather than use that income to build
new wealth or expand opportunities.
"It's not so much that opportunity creates wealth but that wealth creates opportunity."
Without wealth, African
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100744.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
furtherance of the scheme, RRA's letterhead was
settlements. RFtA's trust
regarding investment opportunities in purported structured
rs or wire transfer of monies
account was used to deposit hundreds ... lure the entity known as D3 Capital Club, LLC, ("D3"),
by offering D3 "the opportunity" to invest in a pre-suit $30,000,000.00 court settlement
against EPSTEIN; yet this ... belief, ROTHSTEIN and others offered other investors like
the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN.
Fisten (a former Dade County police officer with a questionable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00212996Set 9
2009-04-2019p6,697w
emotional distress,
psychological and/or psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
loss of educational opportunities, loss of self-esteem, loss of dignity, invasion of her privacy, and
Podhurst Orseck ... emotional distress,
psychological and/or psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
loss of educational opportunities, loss of self-esteem, loss of dignity, invasion of her privacy, and
other damages associated ... emotional distress,
psychological and/or psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
loss of educational opportunities, loss of self-esteem, loss of dignity, invasion of her privacy, and
other damages associated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf