Epstein Secrets

the Fund and FTC—Le., the "2005 Side Agreement" described in paragraph 33 of the Demand. 7. All communications, including without limitation with Glenn Dubin, relating to Counterclaimants' efforts to withdraw money from the Fund. 8. All documents that reflect telephone calls between or among any of Zwim

26. All documents concerning payments from the Fund, any of the Zwim Entities, or Zwim to Glenn Dubin or any entity owned or controlled in part by Dubin, including without limitation Dubin & Sweica Capital Management, from 2006 to the present, including payments made in settlement of any disputes an

ities" referred to in paragraph 6 of the Response and paragraph 47 of the Demand. 32. All documents concerning the independent review conducted by Gibson Dunn during 2006 and 2007. 33. All documents concerning the Report of the Independent Review as described the March 26, 2007 report to investors in th

of Facts 2 A. Mr. Zwirn's Personal Background 2 B. DBZ Background 2 I. DBZ's Investment Strategy 3 2. Mr. Zwirn's Role at DBZ 3 3. Mr. Dubin's Involvement with DBZ 4 4. DBZ's Lock-Ups 4 C. Mr. Epstein's Relationship with Mr. Dubin 6 D. FTC's Investments in the Fund 7 E. Account

ers. In 2000, Michael Dell's investment firm hired Mr. Zwim to start and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve as a managing director and the senior portfolio manage

ipt, and even received his own script to use if he was contacted by investors about the issues. Because of the newly discovered issues, DBZ retained Gibson Dunn to conduct a full investigation into any accounting improprieties at DBZ, and Mr. Zwirn delegated authority over I0 EFTA00613917 the investigati

n Capital Partners, a company controlled by Msrs Dubin and Swieca and in which you had a small interest

you didn't know about the reasons for the deferrals of management fees (138), and that whatever you knew about these things came from SR and then Gibson Dunn (139) 11. The next day you met with GD to bring him up to speed on the SR findings and to help you decide what to do about them? (141) 12. What w