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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
al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co
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
al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co
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
l friend of mine and a longrtimeervit investor in EFTA00727481 HCC. My understanding is that Epstein subsequently decided to invest assets in the Zwirn Fund through an entity called Financial Trust Company, Inc. 4. In the fall of 2006, Zwim called me and told me that he was firing the Zwim Fund's Chief
Entities connected to both Glenn Dubin and Zwirn Fund

Jeffrey Epstein
PERSON
United States
LOCATION
Jes Staley
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONZwirn
PERSONJeepers, Inc.
ORGANIZATIONDANIEL ZWIRN
PERSONZWIRN HOLDINGS
ORGANIZATIONWilliam O'Brien
PERSONDubin & Swieca Asset Management
ORGANIZATIONThird-Party Respondents
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONthe Zwirn Parties
LOCATIONthe Judicial Arbitration and Mediation Service
ORGANIZATIONJohn S. Siffert
PERSOND.B. Zwirn Special Opportunities Fund
ORGANIZATIOND.B. Zwim Special Opportunities Fund
PERSONDaniel E. Reynolds
PERSONCounter-Respondents
ORGANIZATION