Epstein File EFTA01124983: Glenn Dubin, Large_file_1mb_plus and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01124983: Glenn Dubin, Large_file_1mb_plus and Offshore (DS9)

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This document references a dispute between Epstein and Zwirn regarding fund irregularities, with Epstein's counsel advising use of the term 'non-material' and Epstein subsequently demanding withdrawal of his entire capital account from the Zwirn Fund.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

large_file_1mb_plus offshore forfeiture controlled Highbridge Capital asset

📋 Key Excerpts11

PersonKeyword

Excerpt 1

of the irregularties, Zwim said that his counsel had told Zwirn to use the word "non-material". Epstein felt that Zwim had lied to him. s entire capital account in the Zwirn Fund immediately and that

Excerpt 2

Zwirn Special Opportunities Fund, LTD, an **offshore** sister fund of the Fund, and other managed accounts without any documentation.

Excerpt 3

fund's substantial cash resources, which were lacking in the Fund, in order to fund investments that the **offshore** fund could not properly make.