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efta-02408668DOJ Data Set 11Other

EFTA02408668

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Unknown
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DOJ Data Set 11
Reference
efta-02408668
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeproject©[email protected]] From: Dubin, Glenn Sent: Mon 7126/2010 7:34:25 PM Subject: Fw: "Corbin" is our fund of funds business where zwim is a small shareholder. Let me know if you or your lawyer want to spk to jim windells from davis polk for more info. G From: Greenhill, Noah To: Dubin, Glenn Sent: Mon Jul 26 15:07:18 2010 Subject: RE: Glenn, Jeffery may be referring to the dispute between Zwirn and Corbin which was partially resolved a few weeks ago. Zwirn sued Corbin seeking payment of his partnership distributions. In settling, we did concede on the partnership distributions relating to the non-forfeitable shares and made a partial payment. However, the settlement was without prejudice as to the treatment of the portion of Dan's shares that are subject to forfeiture. We are waiting to see how the SEC finally deals with Dan before proceeding on the forfeiture process. Please let me know if you would like any further information. Thanks, Noah From: Dubin, Glenn Sent: Monday, July 26, 2010 1:59 PM To: Greenhill, Noah Subject: FW: EFTA_R1_01468505 EFTA02408668 From: Jeffrey Epstein (rnailto:[email protected]) Sent: Monday, July 26, 2010 6:58 PM To: Dubin, Glenn Subject: Did you and Zwim settle. ? I assume that is a good thing *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_01468506 EFTA02408669

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