Epstein Secrets

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

. Howcast 4. Highbridge Capital Corp Private Placement EFTA00300485 FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update Financial Trust Company, Inc. VII -.Deerfield Triarc Capital Corp. Subscription - Prentice Capital Partners -Prentice Capital Pa

aniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise capital for the Fund , we as highbridge allocated money to a managed account and Zwim would consult with me about various issues

rs that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund. 4. In early Septe

*********** On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote: The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement w/Highbridge Mngt AND Purchase of Island Global /AYH Ownership...are these to be taken off completely or are you placing them somewhere else? If somewhere else,

out?) In Storage, I see FTC Transaction VI to include only the below: FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update On Mar 12, 2013, at 3:03 PM, Darren Indyke wrote: EFTA00393749 They are in the other box in FTC Transactions VI. I think they ar

ieca started Highbridge Capital Corporation, a very successful investment management firm. Epstein had a long-standing relationship with Dubin, and Highbridge provided investment advisory services to Epstein. 23. After working for Highbridge, in 2002, Zwirn started his own hedge fund with Highbridge's a

FTA00586235 Statement of the Claim 22. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital Corporation, a very successful investment management firm. Epstein had a long-standing relationship with Dubin, and Highbridge provided investment advisory se