Epstein Secrets

h Lebowitz from David Lee re Jeepers/Epstein, attaching 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

D.B. Zwirn & Co., LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.

2007 DBZCOJTC 0002417 340 E-mail to Cam Howe from Tallah Woykowski re Redemption Schedule 2/15/2007 DBZCO FTC 0003275 - 0003276 341 E-mail to Cara Howe from Elise Hubsher re Jeepers 2/16/2007 DBZCO_FTC 0004019 342 Email to Elise Hubsher from David Lee re Redemption Schedule 2/21/2007 DBZCO_FT

Dan [mailto Sent: Wednesday, Februa To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. Fro

ial Trust EFTA_R1_00019249 EFTA01735468 From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden

: Sent: Wednesday, FebruarillillIIP To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. Fro

cial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust EFTA_R1_00019471 EFTA01735524 Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, IVY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain

ng any tax questions you may have. He can be reached at Kind Regards, Cara From: Howe, Cara [mailto: Sent: Monday, February 12, 2007 5:12 PM To: Harry Beller Subject leepers Inc - Dec Cap Acct Balance Harry, The captal account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361. Pleas

1. Please note that the previous number given verbally was preliminary. Let me know If I can provide you with additional information. Best, Cara Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 F: This e-mail message is intended only for the named recipient(s) above. It may contain co

Lee, David Subject: FW: Financial Trust Attach: Financial Trust - 1 1.13.06.xls Zwim, Dan S> This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We win resend to Harry and Jeffrey and go through it again in as much detail as they would like. From

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn 8 Co. 745 Fifth Avenue New York. NY 10151 T: F: de CONFIDENTIAL DBZCO FTC0002134 EFTA00286391 DOCUMENT PRODUCED NATIVELY FILENAM

• • Page I of I Harry Beller From: Howe. Cara Sent: Monday. February 12.2007 6:35 PM To: Harry Beller Cc: Lee, David Subject: December Cap Balance Harry, I spoke with

s relating to your account. David is prepared to speak with you regarding any tax questions you may have. He can be reached al Kind Regards, Cara Cara Howe D.B. Zwim & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confide

: Lee, David Subject: FW: Financial Trust This is what I sent to you. 79:54 AM CONFIDENTIAL DBZCO_FIC0002906 EFTA00286401 We had also sent to Harry Beller and reviewed with him in excruciating detail. We wit resend to Harry and Jeffrey and go through it again in as much detail as they would like. From

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden

y. 3 Q. Did you know at or about the time that 4 it went out that it had actually been sent? 5 A. No. 02:05:27 6 Q. Is that something Mr. Beller would have 7 told you: We made the redemption request? 8 A. I would have said, after the telephone 9 call with Dan and Glenn: Make sure I get

mail from Harry Beller 17 to you dated February 13, 2007. 18 A. Uh-huh. 19 Q. And he's forwarding to you an e-mail 20 that he received from Cara Howe at D.B. Zwirn & 02:39:27 21 Company. Do you see that? 22 A. Yes, sir. 23 Q. Do you remember receiving this? 24 A. No, sir. 25 Q. Do yo