Epstein Secrets

From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Glenn Dubin Date: Tue, 26 Apr 2011 16:37:03 +0000 Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will be able to return the call next week. EFTA00434282

y Epstein <jeevacation®gmail.com> Subject: Glenn Dubin Date: Tue, 26 Apr 2011 16:37:03 +0000 Glenn Dub

ff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Glenn Dubin Date: Tue, 26 Apr 2011 16:37:03 +0000 Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will be able to return the call next week. EFTA00434282

bout. Dan was also worried that if other investors heard Epstein had pulled out altogether, they would pull out too. -Dan later told me that he and Glenn Dubin had solved the problem. Dan said that he and Glenn had convinced Epstein to reduce his demand for a withdrwal. [Will Suan say that Dan told him tha

ll out too. -Dan later told me that he and Glenn Dubin had solved the problem. Dan said that he and Glen

Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss.

6, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

1 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

From: Lesley Groff Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP

6, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

1 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

From: Lesley Groff < Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP

6, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

1 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris

From: Lesley Groff < Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP

I have had a contentious meeting Glenn dubin.. I told him that I think since I have paid him over fifty million dollars in fees that he needs to accept repsonsbility for Zwirn.. I told him tha

n any of the management co. documents partnership doc, or the winding down agreement that he referred to. I was told that there were four partners , Dubin and Sweica, Suan, dan zwirn and another idividual. My entire investment, except for 20 million was wired to Highbridge. Liability attached at that

I told him that I think since I have paid him over fifty million dollars in fees that he needs to accept repsonsbility for Zwirn.. I told him that Chris Suan told me that he and Dan had been dealing with Glenns own issues and that I had taken a back burner. That he was told by Dan that if I got all my mo

or previously granted both parties the right to take such pre-hearing testimony of third- I57I529vI/011585 EFTA00585338 party witnesses (e.g., Mr. Dubin and Mr. Gruss), although the Zwim Parties and FTC subsequently elected to pass on the opportunity (preferring instead to call these witnesses to the

Parties suggest June 13, 2011 to accommodate various scheduling conflicts of counsel. The two issues are as follows: 1. Pre-Hearing Testimony from Chris Suan. First, FTC requests that Your Honor grant our request to convene a hearing day in June in advance of the Hearing set for July 22-29 in order to he