Epstein File EFTA00587947: Memorandum, Offshore and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587947: Memorandum, Offshore and Wire Transfer Records (DS9)

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This document contains a confidential offering memorandum and related partnership agreements for a fund with an address at 745 Fifth Avenue, 18th Floor, New York, NY, dated between 2004 and 2006. It documents amendments signed by JEE (Jeffrey E. Epstein) in May 2005 and describes unauthorized transfers of assets between onshore and offshore funds, improper fee distributions, and loan irregularities involving Highbridge Capital.

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memorandum offshore wire transfer Highbridge Capital Z

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Excerpt 1

Zwirn"" and changing the Partnership's address to 745 Fifth Avenue, 18th Floor, NY, NY 10151 November 2004 Supplement to Confidential Offering **Memorandum**

Excerpt 2

May 10, 2005 Consent to May 2005 Amendments Signed By JEE for FTC May 2005 Amended and Restated Limited Partnership Agreement and May 2005 Offering **Memorandum**

Excerpt 3

January 1, 2006, upon the terms of the Second Amended and Restated Limited Partnership Agreement, as amended from time to time, and the Confidential **Memorandum**