Epstein Secrets

, 2003 Agreement - relating to Zwirn's transition out of direct employment by Highbridge to serving as investment advisor of all of the Funds and a Highbridge managed account. See Harry Susman's brief Memo regarding this agreement which is attached. • As of January 1, 2004 Advisory Agreement, effectuatin

ii) retain brokers and borrow money on behalf of the Fund. • August 1, 2003 Agreement - relating to Zwirn's transition out of direct employment by Highbridge to serving as investment advisor of all of the Funds and a Highbridge managed account. See Harry Susman's brief Memo regarding this agreement which

ement 7 EFTA00722302 As of 1/31/09 - $17.5 MM was due to Dubin pursuant to Sept 07 agreement, but at the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had already said that Zwirn will not pay. • Highbridge response to SEC Deficiency Letter sent September 26, 2007 [Might be inf

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

05 Offering Memo (Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Reg

he has refused to share the vast majority of documents that they had asked for, and he has put forth to the best of his ability an argument for why Highbridge was in no way responsible for the return of my investment. He repeatedly stated that neither Highbridge, you or Henry had "control" over the invest

Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com

ability and just called and said that Mike Carroll would get in touch with Jay. Jay, we need a long conversation BEFORE you speak with Carroll. Re: Highbridge. And Zwirn I can't fathom any theory that allows Glenn to disclaim responsibility or liability. Money was transferred in 2001 thorugh 2004 to highb

, and if there was not I was on my own. He told me that he would call me the morning to tell me ifthere was liability and just called and said that Mike Carroll would get in touch with Jay. Jay, we need a long conversation BEFORE you speak with Carroll. Re: Highbridge. And Zwirn I can't fathom any theory th

he has refused to share the vast majority of documents that they had asked for, and he has put forth to the best of his ability an argument for why Highbridge was in no way responsible for the return of my investment. He repeatedly stated that neither Highbridge, you or Henry had "control" over the invest

Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com