Epstein Secrets

e of Contributions by FTC (Missing as of Jan. 28, 2010) EFTA00300519 Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Unif

roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja

rs Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Docume

. YAREMA: Object to the form. 1 Q That's somebody who you know to have 2 A Fifth. 2 stayed at Jeffrey Epstein's house on many 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAREMA: Object to the form. 5 Q Do you know Aline Weber? 5 A Fifth. 6 A Fifth. 6 Q And also som

.S. Legal Support (561) 835-0220 EFTA00181797 Page 3 48:2 doing25:1 33:22 donations 92:21 Doug 54:9 dress49:23 50:3 drive89:22 90:1 90:10 Dubin 55:3 duly5:3 100:9 duties 21:8 E earlier25:17 37:17 41:23 East6:16,24 62:19,25 Edwards 2:5 3:16 3:20 5:7 6:5 23:1,5 34:3,9 34:11,15,18 45

imself as Jeffrey Epstein's personal assistant, right? MR. YAREMA: Object to the form. A Fifth. Q That's somebody who you know to work for or at the Florida Science Foundation, which is owned by Jeffrey Epstein, correct? MR. YAREMA: Object to the fonn. A Fifth. Q It Is also somebody that you know to have stayed at Jeff

2010) Schedule of Contributions by FTC (Missing as of Jan. 28, 2010) Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July— Nov. 2009 Fortress Investment Group, Form ADV Part II, Unifo

roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja

ise Respond to the Verified Complaint and proposed Order (for Darren's review) -Order dated Feb. 1, 2010 -Substitution of Counsel (June 29, 2010) The Florida Science Foundation. Inc. 1. Correspondence 6. Articles of Incorporation 7. Office Space 8. Lease Agreement 9. Annual Report 10. Mark Dedick- Draft Corporate Docum

e. O. Do you know anybody that owns any properly sounds familiar, but I don't No. I can't say that I have. Elena Weber? Can't say that I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but

:12 directions documents 110:13 departure 144:10 40:22 79:17,18 dual 114:20 detail directly Doe 46:16,16 138:12 175:10 97:5 2:8, 14 Dubin depo detained Director doing 187:10,11 129:10 162:5,10 6:3 10:19 8:12 14:23 due deposed determine 13:6 26:19 42:16 50:12 128:4 116:4

ared to be 'involved in,' 12 what do you mean? 13 A. Educational things. foundations, science 14 foundations. and things. 15 O. Speaking of • the Florida Science Foundation 16 is a place where. Mien he was on work release. he spent a 17 lot of time there, you're aware of that? 18 A. That's what I've heard, yeah. 1

ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan

ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1

ties, which were created to support and legitimize Epstein's sexual abuse and sex-trafficking enterprise, including HBRK, NES, Financial Trust, and Florida Science Foundation, caused Jane Doe 1 to be transported to Florida to engage in commercial sex with Epstein in his Florida residence while on so-called "work release"

ns and now an opera pro- ducer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that

esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr