Epstein File EFTA01082123: Neal Dunn, Dunn and Privilege (DS9)

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Epstein File EFTA01082123: Neal Dunn, Dunn and Privilege (DS9)

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This document describes Gibson Dunn's role in conducting an independent investigation of the Zwirn Entities and Fund improprieties beginning in late 2006. The document references Gibson Dunn interview notes and indicates the law firm was hired specifically because it had not previously done work for the Fund.

👤 Named in This Document

Neal Dunn Dunn

🔑 Evidence Keywords

privilege subpoena grand jury cover-up client

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Roth & Zabel LLP internal investigation of the Zwirn Entities commencing in the Spring of 2006; (b) the witness interview notes collected during Gibson, **Dunn**

Excerpt 2

Gibson **Dunn** Interview Notes In late 2006, the Fund decided that it needed to conduct an "independent" investigation into the improprieties at the Fund.

Excerpt 3

As a result, the Fund hired Gibson **Dunn**, which had not done work for the Fund previously, to conduct the investigation.