Epstein Secrets

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

Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978 350 E-mail to Cara Howe from Kit Lau re 7-9-07 Redemption Schedule.xls 7

pportunities Fund, L.P. ("Fund"), which was managed primarily by Daniel Zwim ("Zwim"). Epstein began making these investments based on the advice of Glenn Dubin, who helped start the Fund and owned a minority interest in the Fund's general partner. 1008645vI/011585 EFTA00586232 4. Between 2002 and 2005,

estment, and Zwim begged Epstein to refrain because such a redemption could cause a "run on the bank." 7. On November 13, 2006, Zwim, Epstein, and Dubin participated in a call. During the call, Zwim agreed that if Epstein would request a withdrawal of only $80 million, the Fund would honor the reque

t Company, Inc. ("FTC") and Jeepers, Inc. ("Jeepers") (collectively, "Claimants"), submit the following statement of their claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim. Introduction

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

-29 in order to hear the testimony of Chris Suan, who was a former partner with Dan Zwim in the management company and general partner of D.B. Zwim Special Opportunities Fund, L.P. The parties have discussed this issue with Your Honor previously, but the issue was tabled so that the parties could confer. Unfortunately, we