Epstein Secrets

1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub-advisors from 2001 to the present. 2. Daniel B. Zwim had been one of those sub-advisors beginning in 20

ement to buy out for $30 Million Mr. interest (i.e., the interest of Dubin & Swieca Asset Management) in Mr. Zwirn's company that was managing the Highbridge managed account and used management and incentive fees paid by Highbridge in respect of its managed account to pay for a the initial portion ( 12.

. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire investment. When Mr. Dubin made that stat

Page 76 1 Epstein 2 Zwirn; he's been managing the money since 2002. I 3 said I have no interest in meeting Dan Zwirn; he's 4 an employee of Highbridge. Dubin asked me to meet 5 Dan Zwirn. I said fine. 10:36:28 6 Q. And where did you meet him? 7 A. He came to my office. 8 Q. With anybody

rn. 8 Q. It's the Highbridge/Zwirn? 9 A. Would you repeat your question? 10 Q. What did you understand lockup to be? 09:11:13 11 A. With Highbridge I? 12 Q. Yes. 13 A. My understanding was a two-year lockup. 14 Q. From when to when? 15 A. From 2002 until 2004. 09:11:31 16 Q. And w

s. 09:25:15 16 A. I do not recall that. 17 Q. Are you certain that Mr. Dubin did not 18 tell you that? 19 A. Correct. 20 MR. ARFFA: Mr. Susman, it may be 09:25:27 21 involuntary, but I notice you tend to shake 22 your head up and down. 23 MR. SCHWARTZ: As I have noticed. 24 MR. ARFF

. 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

at to be sometime 02:13:00 11 around March? 12 A. It meant basically sell keep my 13 position -- yes, I'm sorry, yes. 14 MR. SCHWARTZ: Mr. Susman, you are 15 nodding and shaking your head at different 02:13:13 16 times depending on what's going on. I don't 17 know whether Mr. Epstein see

ortunities Fund II( ASSIGNED FROM FTC) 2. DB Zwim Special Opportunities Funds Investor Communication 3. Bear Steams Bank Account EFTA00300521 4. Highbridge DB Zwim Miscellaneous a. DRAFT of Settlement Agreement b. Fund Organization 2002 and 2005 c. Zwim Article November 2008 Zwirn Miscellaneous -Hig

009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009) -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector -Analysis of Susman Bills -Bear St

L.P. Subscription Documents 12/1/2002 VRF 00000875 - 00000894 306 Memo to Highbridge/Zwirn Investors and Interested Parties from Dan Zwirn re Highbridge/Zwirn Fourth Quarter/December 2002 Market Commentary 1/7/2003 VRF 00000545 — 00000547 307 Memo to Highbridgeawirn Investors and Interested Par

TON LIM MTH J. WI N frinIZAKtr'S L JOHN C. KENNEDY 1101 AA,Iflet ID IN may Tong am Fortress VRF I v. Jeepers, Inc., JAMS No. 1425006537 Dear Mr. Susman: ALAN W KORNSERG DANIEL J KRA.MER PX1P4tNtriap*Iiiiir JOHN E. LA DANIEL J. LEFF Cu- wint4vgct MARCO v.14AS L tici EDWIN S MAYNARD OAVIIItiP

1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub- advisors from 2001 to the present. 2. Daniel B. Zwirn had been one of those sub-advisors beginning in 2

. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire investment. When Mr. Dubin made that stat

ear that they didn't have the 23 liquidity to make my first $80 million withdrawal, 24 that the airplane was -- the money was taken from 25 the Highbridge-managed account. 03:33:07 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299310 Page 227 1 Epstein 2 And had he known that there was fun

that? 12 A. I sent it. 13 Q. Do you recall sending that? 14 A. No, not really. 15 Q. It's cc'd to Mr. Glenn Dubin and 03:23:40 16 Mr. Susman; is that correct? 17 A. Yes. 18 Q. Does this refresh your recollection 19 that you in fact asked Mr. Dubin to meet with 20 Perry Gruss and