Epstein Secrets

ave against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessors in interest for damages arising out of

.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca A

pportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessors in interest for damages arising out of your investments in the Fund (all such claims are collectively

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

. Each of µhe facts and statements herein is true and correct 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interests in the general partner and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund")

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

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interests in the general parmer and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund").

AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am comp

AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), itself-owned interests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund

al redemption of the-Financial Trust Company, Inc.'s investment —capital account in the Zwirn Fund and that Zwim refused to honor this request. Glenn Dubin S‘‘ om to before me this day of JantiapyFebruary, 2010. (Seal) Notary Public PACE EFTA00727479 PAGE 1 EFTA00727480

AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn F

al redemption of the-Financial Trust Company, Inc.'s investment —capital account in the Zwirn Fund and that Zwim refused to honor this request. Glenn Dubin S‘‘ om to before me this day of JantiapyFebruary, 2010. (Seal) Notary Public PACE EFTA00727475 PAGE 1 EFTA00727476

AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK FLORIDA SS.: COUNTY OF NEW

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn F

ut waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in

ca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation between or among Epstein, Dubin and Daniel Zwirn relating to the Fund; (c) any effort by Epstein, Jeepers and/or FTC to withdraw any amount from the Fund; (d) the Fund; (e) the

ce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation between or among Epstein, Dubin and Daniel Zw

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

e was doing so. Later, Mr. Zwirn and his company actually entered into an agreement to buy out for $30 Million Mr. interest (i.e., the interest of Dubin & Swieca Asset Management) in Mr. Zwirn's company that was managing the Highbridge managed account and used management and incentive fees paid by Highbridge in respect of it