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EFTA00722189

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00722189.pdf description PDF text_fields 117 words · 0.8k chars
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• Documents of Zwim communications related to FTC's/JEEPERS' redemption rights and/or efforts to redeem, including any related to Zwim's request for JEE not to make a full redemption and Zwim's agreement to redeem $80MM; • Any documents concerning the various irregularities in Zwirn's management and record￾keeping with respect to the Funds and related Zwim entities; • Documents relating to the structure of Zwim's and Zwim entities' ownership, administration and management of the Funds and how that changed during the life of the Funds; • Documents relating to redemptions, distributions and other payments made by the Zwim Funds from 2006 forward; • A copy of Zwirn's 2004 "wind-down" agreement and documents indicating payments made under that agreement; EFTA00722189