Epstein Secrets

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

ning Statement -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Legal Pad of Darren;s: Nots of Dan Zwirn in Zwirn Arbitration JAMS -Fortress/Zwirn Arbitration Document Chronology Binder MATERIALS SENT TO MIKE TEIN. MAY 7. 2008 REDWELD GRM#004750682 B

. Epstein pay a 2% management fee to the Zwirn fund, rather than Mr. Epstein's offer of 1.3%. In addition, Mr. Dubin solicited Mr. Epstein, through Financial Trust Company, Inc., to invest an additional $20 Million with the Zwirn fund in January 2005 and negotiated a side letter with Mr. Epstein limiting Mr. Epstein's lock-u

2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has 2 EFTA00582734 also

1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub-advisors from 2001 to the present. 2. Daniel

2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub- advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has also affirmed that it w