Epstein Secrets

e FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital in connection with Jeepers, Inc.'s ("Jeeper

ms Jeepers might have against the Fund. Section Two of this memorandum addresses any claims that Jeepers might have against Glenn Dubin ("Dubin") or Highbridge Capital ("Highbridge"), including the extent to which Dubin or Highbridge are covered by the terms of the Settlement Agreement and a discussion of potentia

against the Fund. Section Two of this memorandum addresses any claims that Jeepers might have against Glenn Dubin ("Dubin") or Highbridge Capital ("Highbridge"), including the extent to which Dubin or Highbridge are covered by the terms of the Settlement Agreement and a discussion of potential claims that

Yes, sir. 02:42:23 16 Q. And there is an attachment to this 17 e-mail; correct? 18 A. Yes. 19 Q. And I note that this is produced by 20 Highbridge Capital and that the Bates numbers are 02:42:35 21 consecutive between the e-mail and the attachment. 22 A. Okay. 23 Q. Do you remember receiving th

. Zwirn probably is one of three or four 5 different pockets. 11:06:13 6 Q. When you say "allocate," were you 7 allocating to pockets of the Highbridge funds? 8 A. As well as other hedge funds. 9 Q. And you were asking his general advice 10 on what he thought might be a good place to put 11:

under 9 management. 10 So one of the great -- the biggest 11:13:30 11 pieces was the fact that it already had 500 or so 12 or 600 million of Highbridge's money being managed 13 by Dan. 14 Q. Let me be clear about what I'm asking. 15 I'm -- 11:13:42 16 A. You're asking about investment 17

ent manager. Statement of the Claim 23. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital, a very successful investment management firm. Epstein had a long-standing relationship with Dubin and Higbridge, who provided investment advisory

m. Epstein had a long-standing relationship with Dubin and Higbridge, who provided investment advisory services to Epstein. 24. After working for Highbridge, in 2002, Zwim started a hedge fund with Highbridge's sponsorship and assistance. Initially, the Fund was called the Highbridge/Zwim Special Opport

his post as Silver Creek Capital's See GRAPEVINE on Back Page Dubin Taps Deputy to Run New Family Office Glenn Dubin, the legendary co-founder of Highbridge Capital, is establishing a family office to manage his personal fortune. The startup, Dubin & Co., last year took office space at the GM Building, occupy-

last year took office space at the GM Building, occupy- ing more than a quarter of a floor in Manhattan's most desirable skyscraper. Word is that a Highbridge deputy, Greg Elsner, is leading the effort as head of strategy. Eisner joined Highbridge in 2005 and most recently held the title of managing direc

sure. 5 So if you're going to start -- you're going to date 6 that from wherever that was. 7 And then Epstein was heavily involved with 8 Highbridge Capital and the financing or selling of 9 Highbridge to JP Morgan. 10 TODD BLANCHE: Okay. Go ahead. 11 Eva Dubin. Yep. 12 GHISLAINE

2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan