EFTA01082123Set 9
2011-04-215p1,935w
have time in late 2006 to give
the required 120-days notice to get these investments out. And, the Fund claims
the next window would not open until ... that at the latest, Daniel Zwim and the Fund learned of the
improprieties that first caused FTC to demand its money back in the Spring ... including several employees and former employees of the Zwim Entities. The
Zwim Entities refuse to produce these near-contemporaneous factual interview
notes on the ground of work-product privilege. Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf