EFTA00722309Set 9
2010-05-2120p4,025w
affiliates of Jeepers, Inc., including Jeffrey Epstein.
I205876vI/011585
2
EFTA00722310
Timestamp: 8/16/2010 5:38 PM CDT
7. The term "Fund" or "On-Shore Fund" means D.B. Zwim Special Opportunities
Fund ... referring to, alluding to, evidencing or constituting.
1205876v1/011585
3
EFTA00722311
Timestamp: 8/16/2010 5:38 PM CDT
14. The term "document" is used herein in the broadest sense permitted ... Request shall be (a) organized and
1205876v1/011585
5
EFTA00722313
Timestamp: 8/16/2010 5:38 PM CDT
designated to correspond to the categories in the Request or, if not, (b) produced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA01733775Set 10
2005-01-015p2,470w
Timestamp: 6f4/2010 5:49 PM CDT
AFFIDAVIT OF DANIEL B. ZWIRN
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK)
Daniel B. Zwim, being duly sworn, deposes and says ... Through HCM, Dubin was a
1049183v1/011585
EFTA_R1_00009375
EFTA01733775
Timestamp: 6f4/2010 5:49 PM CDT
principal of the Fund, and actively participated in the marketing, management and
operations ... advice of counsel.
1049183v1/011585
EFTA_R1_00009376
EFTA01733776
Timestamp: 6f4/2010 5:49 PM CDT
II. In the Spring of 2006, reports surfaced internally at the Fund that investor funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733775.pdf
EFTA01693646Set 10
2003-05-1227p4,486w
Dead
Ott Or
EFTA01693661
From:
sLi„.t
Date: May 3, 200710:33:10 PM CDT
To: copperlteldone@aol.com
so when are we goln27
)5/3t
EFTA01693662
From:
Subject: email address
Date ... PM CDT
To:
e.e 1 Attachment, 54.7 KB }' Sideshow
Thanks for letting us meat...tonight at his show In Fort Wayne, It was a great show and then a neat ... Here le your flight Info A wo a OAke
Date: May 15, 20074:5300 PM CDT
To: ecopperfieldonefeactuornsccopperfleldone aol.com> SC< M°
Just a quick heads up: in
there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf
EFTA00682306Set 9
2011-03-093p946w
Timcstamp: 3/9/2011 12:44 PM CDT
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK)
Glenn Dubin, being duly sworn, deposes and says ... investor, Zwim told me that he did
1493970v 1/011585
EFTA00682306
Timcstamp: 3/9/2011 12:44 PM CDT
not intend to explain why Gruss had been fired, but that he would explain ... agreed to help Zwirn.
Glenn Dubin
1493970v 1/011585
EFTA00682307
Timcstamp: 3/9/2011 12:44 PM CDT
Sworn to before me this day of March 2011.
(Seal) Notary Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682306.pdf
EFTA00790542Set 9
267p13,567w
going?
-t-0 (AAA
o37
EFTA00790684
a
From: b6
Subject: b7C
Date: M PM CDT
To:
el 1 Attachment, 54.7 KB i Save • Sideshow
Thanks for letting us meet ... Info 41/4, ok coo clAke b6
b7C
Date: May 15, 2007 4:53:00 PM CDT
To:' SC< VIO
ge
On 5/11/071 wrote: b6
I I b7C
Here is everything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf
EFTA02128342Set 10
2013-09-152p218w
this works.
Keep on Pushin'
Warren
From:
Date: September 15, 2013, 4:34:06 PM CDT
To:
Subject: AA.com Itinerary Summary On Hold
Dear WARREN EISENSTEIN.
Thank you for making ... WVVW.aa.com.
ez
This reservation is on HOLD until September 16, 2013 11:59 PM CDT (Central Daylight Time)
Record Locator: UIMRAA
Passengers
WARREN EISENSTEIN
LINDA EISENSTEIN
EFTA_R1_00768892
EFTA02128342
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128342.pdf
EFTA01958150Set 10
2013-09-163p387w
Pushilf
Warren
From: American.Airlines@ as -coin
Date: September 1.5, 2013, 4:34:06 PM CDT
To:
Subject: AA.com Itinerary Summary On Hold
.vN
E
Dear WARREN EISENSTEIN.
Thank ... section on www.aa.com.
This reservation is on HOLD until September 16, 2013 11:59 PM CDT (Central
Daylight Time) .
Record Locator: UIMRAA
Passengers
WARREN EISENSTEIN
LINDA EISENSTEIN
, . NOTE: This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958150.pdf
EFTA02128402Set 10
2013-09-152p264w
works.
Keep on Pushin'
Warren
From: AmericanAirlines@aa.com
Date: September 15, 2013, 4:34:06 PM CDT
To: W-E@TX.RR.COM
Subject: AA.com Itinerary Summary On Hold
Dear WARREN EISENSTEIN,
Thank ... section on www.aa.com.
This reservation is on HOLD until September 16, 2013 11:59 PM CDT (Central Daylight Time) .
Record Locator: UIMRAA
to:
EFTA_R1_00769015
EFTA02128402
Passengers
WARREN EISENSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128402.pdf
EFTA01958007Set 10
2013-09-162p277w
Keep on Pushin'
Warren
From: Aincrican.Airlincs(leaa.com
Date: September IS, 2013, 4:34:06 PM CDT
To
Subject: ..V.k.com Itinerary Summary On Hold
N. ;
Dear WARREN EISENSTEIN,
Thank ... EFTA_R1_00429933
EFTA01958007
This reservation is on HOLD until September 16, 201311:59 PM CDT (Central Daylight Time)
Record Locator: UIMRAA
Passengers
WARREN EISENSTEIN
LINDA EISENSTEIN
NOTE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958007.pdf
EFTA02433038Set 11
2009-12-242p248w
knows what we're saying it's an odd scene...
Today, around after 1 pm CDT....
happy holidays.
On Dec 23, 2009, at 10:25 PM, Jeffrey Epstein wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433038.pdf