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Each of the facts and statements is true and correct. 2. In May 2005, I became the Chief Operating Officer of Highbridge Capital Management, LLC ("Highbridge"). I reported to Glenn Dubin ("Dubin"), the Chief Executive Officer of Highbridge. 3. Highbridge had a significant amount of money that was manage
investment in the D.B. Zwirn Special Opportunities Fund, L.P. ("Fund"), when the Fund was under Highbridge's management and Zwim was an employee of Highbridge. 5. During the Fall of 2006, I learned that certain accounting irregularities were uncovered at D.B. Zwim & Co. The irregularities impacted both t
e Chief Operating Officer of Highbridge Capital Management, LLC ("Highbridge"). I reported to Glenn Dubin ("Dubin"), the Chief Executive Officer of Highbridge. 3. Highbridge had a significant amount of money that was managed by Daniel B. Zwim ("Zwim") and his investment management company, D.B. Zwirn & C
11585 EFTA00586487 Timcstamp: 2/25/2011 8:50 AM CDT Todd C. Builione Sworn to before me this day of , 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1482168v1/011585 EFTA00586488
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
rawal request made at the spceifec request of Zwim. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00731091
In addition, I was Chief Executive Officer of Highbridge Capital Management, which invested significant sums with Zwim through a managed account ("Highbridge Managed Account"). 3. In March of 2006, I learned from Zwim that investor funds had been used to pay for a private plane owned by Zwirn's managem
n 1493970v 1/011585 EFTA00682307 Timcstamp: 3/9/2011 12:44 PM CDT Sworn to before me this day of March 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1493970v 1/011585 EFTA00682308
Entities connected to both Highbridge and THE STATE OF NEW YORK

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONZwirn
PERSON
Financial Trust Company
ORGANIZATION
Highbridge Capital Management
ORGANIZATIONPerry Gruss
PERSONHighbridge Capital Corporation
ORGANIZATION