Epstein Secrets

ERITEXT REPORTING COMPANY www.veritext.com EFTA00299100 Page 17 1 Epstein 2 Q. And with whom did you structure that 3 transaction? 4 A. Glenn Dubin. 5 Q. I'm sorry? 09:16:16 6 A. Glenn Dubin. 7 Q. So -- 8 A. This was a Highbridge -- you're asking 9 me about Highbridge I; is that cor

d not 15 describe as very good friends. 10:31:31 16 A. I'm sorry to hear that, but I'm not 17 surprised. 18 Q. When were they married, the Dubins? 19 A. Around 18 years ago. 20 Q. Did you attend the wedding? 10:32:01 21 A. Yes. 22 Q. And the first time you did business 23 with Mr

ge by 8 JPMorgan. 9 Q. When you say Highbridge and JPMorgan 10 met, who at Highbridge met with JPMorgan? 10:43:54 11 A. I don't know. 12 Q. Glenn Dubin? 13 A. Yes. 14 Q. And with whom at JPMorgan did he meet? 15 A. Jes Staley. 10:44:06 16 Q. And was that the person to whom you had 17 g

from Paul, Weiss, 20 Wharton & Garrison. 09:04:05 21 MR. NOBLE: Rick Noble from Fortress 22 for Fortress Value Recovery Fund. 23 MR. SUSMAN: Steve Susman on behalf of 24 FTC, JEEPERS, and the witness, Mr. Epstein. 25 Before we get going, before we swear 09:04:18 VERITEXT REPORTING COMPANY www.ve

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

Balance in DBZ - DB Zwirn Special Opportunities Funds Investor Communication (Jeepers) ZWIRN ARBITRATION FILE -Zwim Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwim -Susman Godfrey Retainer -Third-Party Respondents' Response to Financ

will be at the office. Leon Black plus 2, Sarah, Sue Manhattan Film Center 575 Park Ave Ground Floor Kathryn: 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: 760 Park Ave) 6-6:30is1 to come back to the house 6:30 A t w Paul Morris ) EFTA00306936 March 14. 2012 Wednesday **Remind

athryn: 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: 760 Park Ave) 6-6:30is1 to

y 9:00 Breakfast w/John Brockman ( 917 744 8920 10:15 Appt w/lan Osborne 12:30 Appt w/Harry Beller 2:00 Appt w/Jennifer Jacquet i +) 2:00 Call Steve Susman upon landing (- 2:15 Jack Goldberger to Call YOU 3:45 Appt w/- ) EFTA00306935 6:00 Dinner w/Terje Roed Larsen ( 8:30 Appt w/Ian Osborne ( cell)

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.

wirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire inve

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

wirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire inve

r DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master Settlement Agreement -Fully Executed Assignment of Economic Interest Agreement (Dubin) -Fully Exectued Settlement & Release Agreement (Dubin) -Inducement Agreement (Corbin) -Interest Purchase Agreement (Corbin) -Consent & Release A

N -ANNUITY TRANSFERS -TRANSFER TO 2013 BUTTERFLY TRUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT

rey Epstein Hi there. I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. From: Dubin, Glenn To: Feierstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim windells, me and noah. M

Groff To: "Feierstein, Kimberly" Subject: Re: Jeffrey Epstein Date: Wed, 09 Mar 2011 17:04:06 +0000 Ok, I am receiving this email from you! Great! Steve Susman will be coming to the meeting today. (not Harry! Steve only) On Wed, Mar 9, 2011 at 11:59 AM, Feierstein, Kimberly Not last time, but copied it this

and Dubin Date: Mon, 26 Oct 2009 16:35:19 +0000 Forwarded message From: Steve Susman Date: Mon, Oct 26, 2009 at 12:06 PM Suliect: E stein and Dubin To: Cc: , Harry Susman You were to set up a call tomorrow a.m. with Mr. Dubin. The earlier the better. Steve Susman 654 Madison Ave., 5th Floo

Epstein <[email protected]> To: "Dubin, Glenn" Subject: Fwd: Epstein and Dubin Date: Mon, 26 Oct 2009 16:35:19 +0000 Forwarded message From: Steve Susman Date: Mon, Oct 26, 2009 at 12:06 PM Suliect: E stein and Dubin To: Cc: , Harry Susman You were to set up a call tomorrow a.m. with Mr. Dubin.

sman" To: James H.R." "Steve Susman" Subject: Dubin Q&A Date: Thu, 21 Jul 2011 02:40:54 +0000 Attac

From: "Harty Susman" To: James H.R." "Steve Susman" Subject: Dubin Q&A Date: Thu, 21 Jul 2011 02:40:54 +0000 Attachments: 1618830_I.DOC Jim: attached is an early draft of questions that we would a