EFTA01105263Set 9
2004-10-0160p17,309w
June 2006, at which point the
Management Company's outside counsel, Schulte, Roth & Zabel "SRZ", was called in to
conduct an investigation.
1604650v1 6
EFTA01105268
In early September 2006, SRZ ... problems. Indeed, Epstein demanded to speak (and
did speak) to a partner at SRZ to get an explanation as to why the initial disclosure about Gruss's
departure was misleading ... respond in
writing. The Fund sent FTC a letter written by SRZ, who drafted the Limited Partnership
Agreement. Conspicuously, SRZ's letter does not dispute that FTC had a right
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
June 2006, at which point the
Management Company's outside counsel, Schulte, Roth & Zabel "SRZ", was called in to
conduct an investigation.
1604650v1 6
EFTA01104803
In early September 2006, SRZ ... problems. Indeed, Epstein demanded to speak (and
did speak) to a partner at SRZ to get an explanation as to why the initial disclosure about Gruss's
departure was misleading ... respond in
writing. The Fund sent FTC a letter written by SRZ, who drafted the Limited Partnership
Agreement. Conspicuously, SRZ's letter does not dispute that FTC had a right
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
EFTA00803562
(K) The Investor acknowledges that Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General
Partner and the Manager to represent them and the Partnership as U.S. legal ... formation of the Partnership, or the offering of the Interests.
The Investor acknowledges that SRZ will represent the Partnership on matters for which it is retained ... Manager, on their own behalf, determines that to be appropriate.
The Investor acknowledges that SRZ's representation of the Partnership is limited to specific matters
as to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA00604465Set 9
2017-07-0571p34,740w
EFTA00604470
(K) The Investor acknowledges that Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General
Partner and the Manager to represent them and the Partnership as U.S. legal ... formation of the Partnership, or the offering of the Interests.
The Investor acknowledges that SRZ will represent the Partnership on matters for which it is retained ... Manager, on their own behalf, determines that to be appropriate.
The Investor acknowledges that SRZ's representation of the Partnership is limited to specific matters
as to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA00414284Set 9
2012-05-026p2,188w
MTOR, NEWS, NMRX, NVMI, OIIM, OZM, PKD, PNX, RELY, SBGI, SEIC, SKYW, SMED, SPW,
SRZ, TRK, UBS, USAT, VC, VG, VICL, VNR, VSH, WXS, BCPC
Reporting Post-Close
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf
EFTA01374772Set 10
2018-01-111p132w
Kahn
FIBRK Associates Inc.
On Jan 11, 2019, at 9:31 AM, Liam Osullivan srz > wrote:
Classification: Confidential
Richard / Dairen,
You sold 2,400 BMY at 4730 from the Foundation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374772.pdf
EFTA00407579Set 9
2012-08-026p1,928w
PTIX, RBCN, REXI, RMD, ROVI, RP, SBAC, SCOR, SD, SKUL, SMT, SQI, SRZ,
SWIR, SXL, SYNA, TPCG, TST, UEIC, UTI, VCLK, VCRA, VOLC, VSAT, WRLS, XIDE, ZAGG, ZIP
Economic Data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf