Epstein Files Search

EFTA01097635Dataset 9

2007-01-293p639w

Subject: Re: URGENT - HCMZ TRADING ALERT

From: Zwim2, Dan ‹ >To: Cutler, Lawrence D. ‹ >

…incorrect. ---- Original Message ---- From: Ramzan, Shahid To: Zwim2, Dan Sent: Mon Jan 29 06:39:44 2007 Subject: Fw: URGENT - HCMZ TRADING ALERT Sent from my BlackBerry Wireless Device Original Message ---- From: Racusin, Robert To: Fong, Herman: La Hausse de Lalouviere, Dominic; Ramzan, Shahid; Song, Ken; tradingops; cdssupport; asiaops Cc: Lau, Jacky: Wilk, Jim: Butchkowski, Alisa; Sandler, David; Lynaugh, Donald; Zia, Khalid; Jacoby, Edward; Cutler, Lawrence D.; Lee, David; request Sent: Sun Jan 28 17:24:57 2007 Subject: URGENT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097635.pdf

EFTA00614024Dataset 9

2011-07-187p1,974w

…L.P. re Fourth Quarter 2006 1/29/2007 DBZ 0008856 - 0008869 Investor Commentary Letter to Tallah Woykowski from 335 2/8/2007 VRF 00001394 Investor Email to Elise Hubsher and Alisa 336 Butchkowski from Dan Zwirn, 2/14/2007 DBZCO_FTC 0002140 — 0002141 attaching Financial Trust spreadsheet 3 EFTA00614027 Exhibit Descri tion Date Bates E-mail i from Seth 337 2/14/2007 DBZCO_FTC 0003762 Lebowitz re Jeepers E-mail to David Lee from David Lee re 338…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf

EFTA01123851Dataset 9

2007-11-1510p5,532w

…07 and the next withdrawal date for the 4/1/04 investment is 6/30/08. I intend for these notices to be effective (and timely) as to both investments. Please let me know (1) if you are in agreement with my understanding of the withdrawal mechanics and (2) that you agree that this notice of withdrawal will be effective as to both investments. Very truly yours, Redacted Confidential VRF 00001384 EFTA01123858 From: Woykowski, Tallah To: Butchkowski, Alba CC: Howe…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123851.pdf

EFTA00731279Dataset 9

2006-10-0447p12,057w

…Transfer practice. 148. When Law left the Company for the same reason in June 2006, she advised her successor, Alisa Butchkowski (who also reported to Gruss), not to allow herself to get drawn into the practice of making Interfund Transfers. 22 EFTA00731300 149. At least four of the Interfund Transfers were made such that the assets of one Fund were used to repay loan obligations of another Fund under a 75-day revolving credit facility (the "Swingline Facility"). 150. On…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA01077368Dataset 9

2011-07-187p1,966w

…L.P. re Fourth Quarter 2006 1/29/2007 DBZ 0008856 - 0008869 Investor Commentary Letter to Tallah Woykowski from 335 2/8/2007 VRF 00001394 Investor Email to Elise Hubsher and Alisa 336 Butchkowski from Dan Zwirn, 2/14/2007 DBZCO_FTC 0002140 — 0002141 attaching Financial Trust spreadsheet 3 EFTA01077371 Exhibit Description Date Bates E-mail to [email protected] from Seth 337 2/14/2007 DBZCO_FTC 0003762 Lebowitz re Jeepers E-mail to David Lee from David Lee…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077368.pdf

EFTA01165407Dataset 9

2011-06-0195p32,602w

…advances from the offshore fund to the onshore fund? 8 A. Lawrence came to my office, said that he had had a conversation with Alisa Butchkowski 9 and that Alisa had told him that when her prior boss, LeeAnn Law, left in the summer of 2006 that 10 LeeAnn had told her that the offshore fund was 09:58:42 owed money from the onshore fund and that two of 11 the accounting employees, Jason Pecora [phonetic] and Phil Ryu…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf