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

tate of New York. 212-267-6868 VERITEXT REPORTING COMPANY www.veritext.com 516-608-2400 EFTA00299086 Page 3 1 2 APPEARANCE S: 3 4 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 5 Attorneys for Claimants 6 1285 Avenue of the Americas 7 New York, New York 10019-6064 8 BY: ALLAN J. ARFF

nd no reason why Mr. Zwirn would have entertained such an agreement. According to Mr. Epstein, in phone calls with Mr. Zwirn and, separately, with Glenn Dubin, the source of Mr. Epstein's original introduction to Mr. Zwirn and a co- owner of the Fund's General Partner through an entity called Dubin & Swieca

all the money he had in the Fund. These communications allegedly culminated in a November 13 conference call among Mr. Epstein, Mr. Zwirn, and Mr. Dubin, in which Mr. Zwirn, worried that a complete withdrawal by Mr. Epstein would precipitate a "run on the bank," allegedly promised Mr. Epstein that t

EL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 Attorneys for Claimants Fortress VRF I

rom Entrust 8/27/2004 DBZCOPR-00541659 315 D.B. Zwirn & Co, L.P. Presentation 9/2004 DBZCO_FTC 0025303 - 0025329 316 E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004 DBZCO_FTC 0008646 2 EFTA00614026 Exhibit Description Date Bates 317 E-mail to Dan Zwirn from Glenn Dubin re

03 - 0025329 316 E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004 DBZCO_FTC 0008646

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10019-8054 TELEPHONE (2110 37)41000 LLOYD K GARRISON 11045.1111)

. YAREMA: Object to the form. 1 Q That's somebody who you know to have 2 A Fifth. 2 stayed at Jeffrey Epstein's house on many 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAREMA: Object to the form. 5 Q Do you know Aline Weber? 5 A Fifth. 6 A Fifth. 6 Q And also som

.S. Legal Support (561) 835-0220 EFTA00181797 Page 3 48:2 doing25:1 33:22 donations 92:21 Doug 54:9 dress49:23 50:3 drive89:22 90:1 90:10 Dubin 55:3 duly5:3 100:9 duties 21:8 E earlier25:17 37:17 41:23 East6:16,24 62:19,25 Edwards 2:5 3:16 3:20 5:7 6:5 23:1,5 34:3,9 34:11,15,18 45

istered Professaonal !reporters 444 West Railroad Avenue Sok 300 West Palm Beads Elcala 33401 IS611335.0220 Aiwa 19.2010 5 ATTERBURY GOLDBERG. WEISS One fkarlake Crew. Stria 1400 250 Australian Avenue South West Palm Beach. Oxide 33901 8 9 10 ATIENTION: JACK GOLDBERGER. ESQ. In Re: DOE EP

e. O. Do you know anybody that owns any properly sounds familiar, but I don't No. I can't say that I have. Elena Weber? Can't say that I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but

:12 directions documents 110:13 departure 144:10 40:22 79:17,18 dual 114:20 detail directly Doe 46:16,16 138:12 175:10 97:5 2:8, 14 Dubin depo detained Director doing 187:10,11 129:10 162:5,10 6:3 10:19 8:12 14:23 due deposed determine 13:6 26:19 42:16 50:12 128:4 116:4

IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the

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.").

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1283 AVENUE OF THE AMERICAS NEW YORK, NEW YORK lOOIS-6064 TELEPHONE 1212) 272.2000 LLOYD K. GARRISON (146.15511