DataSet-9
EFTA00309058
1 pg
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged pedophile
hefty prison sentence?
the claim that three 12-year-old French girls were delivered to him as a birthday present
then pressured into various…
DataSet-9
EFTA00589435
2 pg
Libel attachment #1
Pedophile
Pedophile hedge fund mogul
Evidence of sex crimes with dozens of young girls
An acknowledged pedophile
Hefty prison sentence
The claim that three 12 year-old French girls were delivered to him as a birthday present…
DataSet-10
EFTA01733925
1 pg
Conchita Libel attachment #I
Pedophile
Pedophile hedge fund mogul
Evidence of sex crimes with dozens of young girls
An acknowledged pedophile
Hefty prison sentence
The claim that three 12 year-old French girls were delivered to him as a birthday…
DataSet-9
EFTA01050501
1 pg
From: Steven Victor
To:
Subject: Hedge Fund job for son of Dean of Weill Cornell
Date: Sun, 02 Apr 2017 13:42:22 +0000
Attachments: Javaid,_Amir[2].pdf
Inline-Images: 4FDCF90A-E950-4F19-9549-05F9D16ADCDF[167…
DataSet-9
EFTA00724098
16 pg
…hedge fund
s included
Deep-pocketed defendants
…
DataSet-9
EFTA00587229
3 pg
…documents, drafted both sets of these documents.
EFTA00587230
approach. Bregstein Report, at 6. That opinion does not establish that the practice is so
"general, notorious, and universal" that any reasonable hedge
DataSet-9
EFTA01088824
21 pg
…Index' 6
HFRX Absolute
■ 5
et 2% Return°
■
0%
…
DataSet-9
EFTA00798576
4 pg
…On March 19, 2019 he reported that "Epstein did not provide any
meaningful cooperation to obtain his relatively light sentence in the hedge fund case or
likely any case tied to the financial crisis, according to numerous people with direct…
DataSet-11
EFTA02350374
3 pg
…Sent: Tuesday, July 17, 2012 3:04 PM
To:
Subject: Dyal Capital Takes Another Stake in Hedge Fund Industry
chttp://projectsline.com/iimag/images=x.gif>
=!…
DataSet-11
EFTA02488634
3 pg
…
Sent: Sunday, August 23, 2015 10:37 PM
To: Karp, Brad S
Subject: Re:
maybe larissa posner. quantitative hedge fund?=br>
On Sun,=Aug 23, 2015 at 6:08 PM, Karp, Brad S wrote:
To the Cielo…
DataSet-9
EFTA01104798
60 pg
… (2) the fact that
other investors allegedly redeemed investments on an investment-by-investment basis; (3) the
claim that many hedge funds adopt a "tranche-by-tranche" approach; and (4) the fact that
1604650vI 19
…
DataSet-9
EFTA00683250
2 pg
…Denver,
CO, hearing set for January 2011; no trial date set)
Past matters
Provided litigation support and expert testimony in a divorce proceeding where one spouse is a principal of
an entity acting as a hedge fund manager. (Chicago, IL…
DataSet-10
EFTA01733832
5 pg
…Pedophile Jeffrey Epstein's Sweetheart Deal".
March 25, 2011 (the Daily Beastl
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged pedophile.
hefty prison sentence?
the claim that three 12-year-old French girls…
DataSet-9
EFTA00603019
6 pg
…permission to take the
deposition of Perry Gruss, the former Chief Financial Officer of the D.B.
Zwirn Special Opportunities Fund, a hedge fund formerly run by third-party
respondent Daniel Zwirn. Respondent alleges that such a deposition is
critical…
DataSet-9
EFTA00665942
3 pg
…of Katten Muchin Rosenman LLP may testify as an
expert on the practices relating to restrictions on investment withdrawals (and the reasons
for such practices) in the hedge fund industry.
Claimants reserve the right not to call the above witnesses…
DataSet-9
EFTA00102513
1 pg
…is
Manhattan based, their Cayman Islands hedge fund whose largest investor is Abbott Labs (who happens to
own Heartmate) and $150M in cash from Colombia paid for seed research clinical trials (with focus in
cardiology) completed in 2015, one of…
DataSet-9
EFTA01089678
44 pg
…Listed real estate, Hedge funds
and Private equity 33
EFTA01089679
Section 1
Base slides
*UBS
EFTA01089680
Summary
• Economy
"Global growth Global growt…
DataSet-9
EFTA01077406
3 pg
…Gruss.
As Your Honor is aware, this dispute centers on FTC's effort to withdraw its investment
in a hedge fund run by Daniel Zwim, called D.B. Zwim Special Opportunities Fund, L.P.
("Fund"). As the former Chief Financial…
DataSet-9
EFTA00604422
3 pg
…of Katten Muchin Rosenman LLP may testify as an
expert on the practices relating to restrictions on investment withdrawals (and the reasons
for such practices) in the hedge fund industry.
Claimants reserve the right not to call the above witnesses…
DataSet-9
EFTA00092264
1 pg
…is
Manhattan based, their Cayman Islands hedge fund whose largest investor is Abbott Labs (who happens to own
Heartmate) and $150M in cash from Colombia paid for seed research clinical trials (with focus in cardiology)
completed in 2015, one of…
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