Epstein Files Search

EFTA01165407Set 9

2011-06-0195p32,602w

problems with any of the lenders when you told them about the Perry 19 Gruss issues or these interfund notes? A. No. 20 MR. O'BRIEN: Objection to form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA00731279Set 9

2006-10-0447p12,057w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, 09 cv 6441 (DC) Plaintiff, ECF CASE v. ANSWER AND COUNTERCLAIMS OF DANIEL B. ZWIRN, D.B. ZWIRN ... allegations of Paragraph 3, except admit that for a period of time, Plaintiff Perry A. Gruss ("Gruss") was a partner in the Company and a member of DBZLLC ... Supplementary Agreement Among D.B. Zwirn & Co., L.P., D.B. Zwim Partners LLC and Perry A. Gruss" (the "Supplementary Agreement") and a Partner Confidentiality, Noncompete and Nonsolicit Agreement Among D.B. Zwim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA02188935Set 10

2011-05-091p205w

with the funny names!! ;) On May 9, 2011, at 3:54 PM, Perry A. Gruss wrote: > Touché, I made a Davis a Gruss. > Calling shortly. • > Perr A. Gruss ... much easier! >> » On May 9, 2011, at 3:33 PM, Perry A. Gruss wrote: >» I know all too well I get it all the time myself ... wanted a simple email address! >>>> »» On May 9, 2011, at 3:24 PM, Perry A. Gruss wrote: >>» >»» Ok. Is it "mill. or "jee"? >>>» >>>» >>>>> >>>» Perry A. Gruss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188935.pdf

EFTA00434003Set 9

2011-05-091p252w

From: Lesley Groff To: Perry A. Gruss Subject: Re: Hello Date: Mon, 09 May 2011 19:56:16 +0000 you men with the funny names ... Perry A. Gruss wrote: > Touché, I made a Davis a Gruss. > Calling shortly. > Pe-r A. Grus > M - > O - > On May 9, 2011, at 3:37 PM, Lesley Groff < > wrote ... that was so much easier! >> >> >> On May 9, 2011, at 3:33 PM, Perry A. Gruss wrote: >> >>> I know all too well I get it all the time myself. >>> >>> >>> >» Perr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434003.pdf

EFTA00599546Set 9

6p764w

anyone else acting on their behalf. 2. Your Lawsuit means the lawsuit captioned Perry A. Gruss v. Daniel B. Zwim, D.B. Zwim & Co., L.P., and D.B. Zwim Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf

EFTA00682306Set 9

2011-03-093p946w

investors immediately. 6. The investigation mentioned above focused on the conduct of Perry Gruss ("Gruss"), who was the Chief Financial Officer for Zwim's management company. After the investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682306.pdf

EFTA01124872Set 9

2010-06-28110p63,250w

DISTRICT OF NEW YORK 3 Civil Action No. 09 Civ 6441 (DC) 4 PERRY A. GRUSS, 5 6 Plaintiff, 7 -against- 8 DANIEL B. ZWIRN, D.B. ZWIRN ... record, please. LANKIER SIFFERTA WOK, LIP 11 Mwmcpe for Defendant Daniel& 2onen 10 Perry A. Gruss, 500 Fifth Meese 12 New Pod/. New York 10110 11 BY: DANIEL& REYNOLDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA02188922Set 10

2011-05-091p151w

that was so much easier! On May 9, 2011, at 3:33 PM, Perry A. Gruss wrote: > I know all too well I get it all the time myself ... wanted a simple email address! >> » On May 9, 2011, at 3:24 PM, Perry A. Gruss wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188922.pdf

EFTA01126581Set 9

2009-12-041p230w

OB5z 4o cO 739 07/06/05 E-mail from Dan Zwirn to Harold Kahn & Perry 140 Gruss re: helping a plane to purchase DBZCO 07/09/05 E-mail chain between Dan Zwirn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126581.pdf

EFTA02188901Set 10

2011-05-091p91w

wanted a simple email address! On May 9, 2011, at 3:24 PM, Perry A. Gruss wrote: > Ok. Is it or "lee"? • > Perr A. Gruss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188901.pdf

EFTA02188910Set 10

2011-05-091p112w

wanted a simple email address! > On May 9, 2011, at 3:24 PM, Perry A. Gruss wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188910.pdf