Epstein Secrets

the Fund, I helped raised capital for the Fund and Zwirn would consult with me about various issues. In addition, I was Chief Executive Officer of Highbridge Capital Management, which invested significant sums with Zwim through a managed account ("Highbridge Managed Account"). 3. In March of 2006, I learned from Zwim tha

Perry Gruss ("Gruss"), who was the Chief Financial Officer for Zwim's management company. After the investigation was concluded, Zwim decided that Gruss had to be fired. In late September 2006, Gruss quit before Zwirn could fire him. 7. In mid-October 2006, Zwim called every investor to explain tha

s information was material and should have been disclosed to investors immediately. 6. The investigation mentioned above focused on the conduct of Perry Gruss ("Gruss"), who was the Chief Financial Officer for Zwim's management company. After the investigation was concluded, Zwim decided that Gruss had to

d controlled by Zwim. Relevant Non-Party 22. As outlined below, non-party Glenn Dubin and his partner, through their own firm (originally called Highbridge Capital Management, LLC and later renamed Dubin & Swieca Asset Management, LLC), owned direct and indirect interests in the Fund's general partner, the Fund's investm

m contacted Epstein. The two had not spoken about anything of substance since 2002. Zwim informed Epstein that the Fund's Chief Financial Officer, Perry Gruss, had been terminated over an accounting transaction that was "nonmaterial." Zwim specifically mentioned that more than $3 million in investor money

ment for its complete content. 3. Deny the allegations in Paragraph 135, and aver that Dubin & Swieca Asset Management, LLC (and its predecessor, Highbridge Capital Management) (collectively, "DSAM"), was a partner of D.B. Zwim & Co., L.P ("DBZCO") up until in or around September 25, 2007, and aver that Zwim was the manag

in Paragraph 152. 21. Deny the allegations in Paragraph 153, but aver on information and belief that DBZCO's Chief Financial Officer at the time, Perry Gruss, was responsible for improyei ly causing Fund and Managed Account assets to be used to finance the purchase of the airplane, without Plaintiff's kn

ner and its investment manager. 5. The Fund, as well as its general partner and investment manager, was started with the assistance and capital of Highbridge Capital Management, LLC ("HCM"), and, in particular, Glenn Dubin ("Dubin"), who was one of HCM's founding and managing principals. 6. I was an employee of HCM befor

, while the Fund's outside counsel investigated the matter further. Finally, at the end of September 2006, I fired the Chief Financial Officer, Mr. Perry Gruss, for these matters, and thereafter, I began to inform investors. 12. After consulting with Dubin,in fact Dubin attended the meeting with counsel, I