3
Shared Docs
3
Same-Page
4 / 3
Mentions
. 16. All document concerning the events described the Epstein's Claim. 17. All documents concerning the acquisition of any ownership interest in Highbridge by You. 18. All documents concerning payments made by You to EFTA00791904
agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on behalf of the forgoing entities. EFTA00791900 7. "Highbridge Managed Account" means the account owned by HCM/Z Special Opportunities LLC that was managed by D.B. Zwim & Co., L.P. 8. "Highbridge" means Highbr
Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbit
m. Epstein had a long-standing relationship with Dubin and Higbridge, who provided investment advisory services to Epstein. 24. After working for Highbridge, in 2002, Zwim started a hedge fund with Highbridge's sponsorship and assistance. Initially, the Fund was called the Highbridge/Zwim Special Opport
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. 1043197v1/01158
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
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. The Parties Cl
Entities connected to both Highbridge and the Judicial Arbitration and Mediation Service

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSON
Jes Staley
PERSON
JPMorgan Chase
ORGANIZATION
Highbridge Capital Management
ORGANIZATIONJeepers, Inc.
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATION
United States
LOCATIONDANIEL ZWIRN
PERSONPerry Gruss
PERSON
Stephen Hawking
PERSONHenry Swieca
PERSONHarry P. Susman
PERSON
Houston
LOCATIONAnthony J. Carpinello
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATION
Richard Kahn
PERSONLouisiana Street
ORGANIZATION