Epstein Secrets

the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebuttal expert, subject to motion in limine)--Wednesday Harry Susman Susman Godfrey EF

-Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan

Arffa" "Arastu Chaudhury" ,'Dan Reynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Siffert" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 2011 20:45:45 +0000 P

e Zwirn Parties, and this version incorporates some, but not all, of their proposed changes. We have not yet received comments from counsel for Mr. Dubin. EFTA00429181 If you have any comments or wish to discuss, please let us know. Best, Hannah Hannah Sholl I Associate Paul, Weiss, Rifkind, Wha

ugust 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John Siffert" 'William Schwartz" , "Andrew "James , "Jennifer A Spiegel >, "Demian A Ordway" Subject: Revised Settlement Agreement Counsel, Attached please find a revised ver

uld only "take it or leave it," Mr. Epstein had significant bargaining power in his dealings with the Fund. (See, e.g., E-mail from Mr. Zwim to Mr. Dubin, Ex. I ("We have done back flips for Jeffrey [Epstein] and, as a large, early and important investor, will continue to do so at his convenience.").

nts cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC) EFTA00613999 JUDICIAL ARBIT