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

e the misrepresentations to Jeepers took place in that state, and that jurisdiction could be held over Dubin and Highbridge as they are domiciled in New York. Should Jeepers wish to pursue claims as against Dubin or Highbridge in another jurisdiction, including the Virgin Islands, it would need to establi

rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie

s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t

rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie

s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t

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-

cialist has set up a vehicle focused on that sector — a strategy rarely employed by hedge funds. Working through his Whitehaven Asset Management in New York, Scott Richman started trading the Whitehaven Credit Opportunities Fund on Jan. 2 with a little more than $30 mil- lion. Richman, who formerly head