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

ffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Ma

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

ss VRF v. Jeepers & FTC v. DB Zwim Special Opportunities Fund & DB Zwirn Painters) -Judge Carpinello's Scheduling Order -Filing Made with JAMS (by Harry Susman) May 21, 2010 -Susman Godfrey Invoices for DB Zwim Zwirn Miscellaneous -Highbridge/Zwirn Settlement Agreement Draft EFTA00299915 -Zwim Article

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

on, 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 Floor, NYC 10065 Our website:

bject: Re: Date: Sun, 06 Dec 2009 19:53:00 +0000 and most importantly will he meet with me or me and the attorneys On Sun, Dec 6, 2009 at 2:46 PM, Dubin, Glenn < wrote: got it. let you know how it goes. g From: Jeffrey Epstein [mailto:jeevacationegmail.com Sent: Sunday, December 06, 2009 2:05 PM

ow how it goes. g From: Jeffrey Epstein [mailto:jeevacationegmail.com Sent: Sunday, December 06, 2009 2:05 PM To: Dubin, Glenn Cc: Darren Indyke; Harry Susman Subject questions for Perry Gross I. what does he remember about my wanting my entire investment back.. does he remember dan getting advice from

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.").

ce"; (2) a binder of exhibits cited in the memorandum; and (3) a binder of cases cited in the memorandum. Re Iectfullysubmitted, Attachments 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 W

om: Darren Indyke .<1 To: Subject: Fwd: Epstein/Dubin Date: Mon, 04 Apr 2011 20:41:56 +0000 > Steve,

ge: From: "Steve Susman" < Date: April 4, 2011 4:39:00 PM EDT To: "Jeffrey Epstein" < Cc: "Darren Indyke" < Subject: FW: Epstein/Dubin > > , "Harry Susman" Where can I reach you? I will just conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 EFTA00436143 713.653-78

o: "Darren Indyke" <a> Subject: Re: Fwd: Epstein/Dubin Date: Mon, 04 Apr 2011 20:59:36 +0000 Ok. So st

ssage: From: "Steve Susman" < Date: April 4, 2011 4:39:00 PM EDT To: "Jeffrey Epstein" < Cc: "Darren Indyke" < Subject: FW: Epstein/Dubin I > Harry Susman" EFTA00436145 Where can I reach you? I will just conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 From: Wind