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

ning Statement -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Legal Pad of Darren;s: Nots of Dan Zwirn in Zwirn Arbitration JAMS -Fortress/Zwirn Arbitration Document Chronology Binder MATERIALS SENT TO MIKE TEIN. MAY 7. 2008 REDWELD GRM#004750682 B

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

0 Pursuant to the parties' agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when 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--Wedn

irtually no contact with Mr. Zwirn, except for a five minute face-to-face introduction and various telephone calls trying to resolve disputes. 4. Glenn Dubin negotiated and solicited each of Mr. Epstein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof.

tein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof. For example, at Mr. Zwirn's request, Mr. Dubin requested that Mr. Epstein pay a 2% management fee to the Zwirn fund, rather than Mr. Epstein's offer of 1.3%. In addition, Mr. Dubin solicited Mr.

2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has 2 EFTA00582734 also

virtually no contact with Mr. Zwim, except for a five minute face-to-face introduction and various telephone calls trying to resolve disputes. 4. Glenn Dubin negotiated and solicited each of Mr. Epstein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof.

tein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof. For example, at Mr. Zwirn's request, Mr. Dubin requested that Mr. Epstein pay a 2% management fee to the Zwim fund, rather than Mr. Epstein's offer of 1.3%. In addition, after the purchase of hi

2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub- advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has also affirmed that it w

Page 201 1 Epstein 2 you? 3 A. Correct. 4 Q. And the reason that you are telling 5 Mr. Dubin that you want out is because you can't 02:50:10 6 get a firm answer on this issue; isn't that 7 correct? That's what the e-mail says; correct?

r one from you to 4 Mr. Dubin. 5 Do you recall these? 03:23:22 6 A. I see them now. 7 Q. You see the bottom e-mail, Jeffrey 8 Epstein to Glenn Dubin Sunday, December 6, 2009, 9 2:05? 10 A. Yes, sir. 03:23:32 11 Q. Do you recall sending that? 12 A. I sent it. 13 Q. Do you recall send

answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.

From: ==l > To: Dubin & Swieca Dubin Glenn Subject: Jeffrey Epstein Da

g 2011 17:55:49 +0000 Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Assistant to Jeffrey Epstein EFTA00429585

EM E > To: "Dubin, Glenn" Subject: Re: Jeffrey Epstein Date: Wed, 03 Aug 2011 18:30:44 +0000 ok, thanks. I will relay. On Aug 3, 2011, at 2:27 PM, Dubin, Glenn wrote: > Whoever he would like is fine with me....Ill also ok w/o a trustee. G • Original Message > From: (mailto• > Sent: Wednesday, Au

Jeffrey Epstein > • Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. > Please advise. > • Thank you. > • Assistant to Jeffrey Epstein > • This e-mail message is intended only for the named recipient(s) above. I

r he would like is fine with me....Ill also ok w/o a trustee. G From: Original Message [mailto: Sent: Wednesday, August 03, 2011 11:56 All To: Dubin, Glenn Subject: Jeffrey Epstein Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between

ject: Jeffrey Epstein Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Assistant to Jeffrey Epstein This e-mail message is intended only for the named recipient(s) above. It may contain co

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

Timestamp: 7/212011 5:39:28 PM EST Cross Exam for: Dan Zwirn PRIVILEGED ATTORNEY-CLIENT WORK PRODUCT 1. From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of