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er with its many sub- advisors from 2001 to the present. 2. Daniel B. Zwirn had been one of those sub-advisors beginning in 2002 and, according to the Securities and Exchange Commission, remained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwirn, except for a five minute face-to-face
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has 2 EFTA00582734 also
ger with its many sub-advisors from 2001 to the present. 2. Daniel B. Zwim had been one of those sub-advisors beginning in 2002 and, according to the Securities and Exchange Commission, remained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwim, except for a five minute face-to-face i
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub- advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has also affirmed that it w
d a conference call? 03:09:43 21 A. No. No. 22 Q. The answer is no? I'm sorry. 23 A. No. 24 Q. Have you ever given testimony before 25 the Securities and Exchange Commission? 03:10:03 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299290 Page 207 1 Epstein 2 A. Yes. 3 Q. Relating to what? 4 A. I think
answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.
Entities connected to both the Securities and Exchange Commission and Dan Zwirn

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
David Mitchell
PERSONSusman
PERSONZwirn
PERSONHighbridge
ORGANIZATIONPerry Gruss
PERSONSchulte
PERSONDavid Lee
PERSONWindells
PERSON