Epstein Secrets

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

RTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent § Case No. and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counter-Claimants and Third-Party Claimants § v. § Arbitrator: D.B. ZWIRN SPECIAL OPPORTUNITIES § FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-R

search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the g

UE RECOVERY FUND I LLC, Claimants, - againstJEEPERS, INC., Respondent. Ref. No.: 1425006537 FINANCIAL TRUST COMPANY, INC , and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L

spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9,2010 (the "Subpoena"). Highbridge

RECOVERY FUND I LLC, Claimants, - against - JEEPERS, INC., Respondent. Ref. No.: 1425006537 FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, - againstFORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P

spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9, 2010 (the "Subpoena"). Highbridge

RECOVERY FUND I LLC, Claimants, - against - JEEPERS, INC., Respondent. Ref. No.: 1425006537 FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L