Epstein Secrets

e the misrepresentations to Jeepers took place in that state, and that jurisdiction could be held over Dubin and Highbridge as they are domiciled in New York. Should Jeepers wish to pursue claims as against Dubin or Highbridge in another jurisdiction, including the Virgin Islands, it would need to establi

. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital in

er undisclosed terms.WL4.8..W.[68_3. • • Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexuall assaulted b E em and Maxwell in separate locations in 1996. affidavit was filed in suppo

edeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all

provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers 'on EFTA00262527 V I RCCI R667 AZ of cr H - PST E A

deem his investment after he was iliformad of accounting irregularities in the fund.1294 By this time, his investment had grown to tufo million. The D.B. Zwim fund mfused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i

CEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein and Maxwell in separate locations in12O.. Farmer met Epstein and Max

deem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i