Epstein Secrets

. 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

bridge Managed Account. EFTA00791902 6. All documents concerning Highbridge's knowledge during 2006 and 2007 of the accounting irregularities at the Zwirn Fund or Zwim Entities as described in Epstein's Claim. 7. All documents concerning Highbridge's disclosure to Epstein of Highbridge's knowledge of the

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

rm, 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 September 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer, Perry Gruss. Zwim said that he discovere

tract back in 2007. Had the Fund honored the contract, FTC would be in the same position as many investors who got money out during 2007. Including Highbridge managed acct. No one is saying that they must give the money back or there was anything unfair about it. They exercised their rights and made a sma

nilla. The contractual language is clear, and the legal principles are solid. Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a