5
Shared Docs
5
Same-Page
9 / 5
Mentions
epresentatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on its behalf. 5. "You" and "Your means Glenn Dubin and any representative, agent or anyone else acting on your behalf. 6. "Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust Com
ty Respondents. SUBPOENA DUCES TECUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Stree
ounsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor w ork 10110 Counsel for Third-Party Respondent Daniel Zwirn EFTA00725810 EXHIB
fficers, employees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on its behalf. 5. "Glenn Dubin" means Glenn Dubin and any representative, agent or anyone else acting on his behalf. 6. "Third-Party Claim" means Jeepers, Inc.'s Response and Fi
and anyone else acting on its behalf. 5. "Glenn Dubin" means Glenn Dubin and any representative, agent
ounsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 212 921-8399 Counsel for Third-Party Respondent Daniel
fficers, employees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on its behalf. 5. "Glenn Dubin" means Glenn Dubin and any representative, agent or anyone else acting on his behalf. 6. "Third-Party Claim" means Jeepers, Inc.'s Response and Fi
and anyone else acting on its behalf. 5. "Glenn Dubin" means Glenn Dubin and any representative, agent
Counsel for Third-Party Respondents D.B. Zwirn Partners, LW, D.B. Zwirn & Ca, L.P., DBZ GP, LW, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 (212) 921-8399 Counsel for Third-Party Respondent Danie
of Facts 2 A. Mr. Zwirn's Personal Background 2 B. DBZ Background 2 I. DBZ's Investment Strategy 3 2. Mr. Zwirn's Role at DBZ 3 3. Mr. Dubin's Involvement with DBZ 4 4. DBZ's Lock-Ups 4 C. Mr. Epstein's Relationship with Mr. Dubin 6 D. FTC's Investments in the Fund 7 E. Account
ers. In 2000, Michael Dell's investment firm hired Mr. Zwim to start and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve as a managing director and the senior portfolio manage
orth above, an award should be entered for the Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliag
y the allegations in Paragraph 135, and aver that Dubin & Swieca Asset Management, LLC (and its predeces
g other relief as this Court may deem just and proper. Dated: New York, New York January 29, 2009 LANKLE S1FFERT & WOHL LLP By: Johfi S. Siffi Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 10110 (212) 921-8399 (212) 764-3701 (fax) Attorneys for Plaintiff and Counterclaim Defendant
Entities connected to both Glenn Dubin and Daniel E. Reynolds

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
United States
LOCATION
Jes Staley
PERSON
Financial Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONZwirn
PERSONJeepers, Inc.
ORGANIZATIONPerry Gruss
PERSONDANIEL ZWIRN
PERSONAnthony J. Carpinello
PERSONZWIRN HOLDINGS
ORGANIZATION
Highbridge Capital Management
ORGANIZATIONWilliam O'Brien
PERSONJUDICIAL ARBITRATION
ORGANIZATIONThird-Party Respondents
ORGANIZATIONDavid Lee
PERSONJohn S. Siffert
PERSONCounter-Claimants
ORGANIZATION