Epstein Index›Documents›EFTA00767439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767439: Neal Dunn, Dunn and Email Correspondence (DS9)

CorrespondenceDate unavailableEFTA007674392 keyword hits
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An email correspondence file requesting disclosure of email exchanges between Zwirn and Glenn during Fall 2006 and early 2007 regarding a specific fund. The document appears to be part of a legal discovery or investigative process seeking communication records between two individuals.

👤 Named in This Document
Neal DunnDunn
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Specifically, we would like to see all email correspondence between Zwirn and Glenn during the Fall of 2006 and early 2007 about the Fund.
Excerpt 2
I know Gibson **Dunn** was involved, but you mentioned an audit firm. I believe Deloitte is mentioned in the March 2007 Investor Letter.
Excerpt 3
Specifically, we would like to see all **email** **correspondence** between Zwirn and Glenn during the Fall of 2006 and early 2007 about the Fund.

📄 Original Document

📄

Read the full document (203 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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