Epstein Secrets

Partnership Agreement, dated as of May 1, 2003 (as amended to the date hereof, the "Agreement") of the Fund, the General Partner hereby agrees that Financial Trust Company, Inc. (the "Company") shall be permitted to withdraw its Capital Account as of the last Business Day of the calendar quarter ending at least two years af

or a complete withdrawal was not timely because it was not given with 120-days notice. According to the Fund, [T]he 2005 Letter Agreement permitted Financial Trust to withdrawal under Section 9.1 as of March 31, 2007 (and as of the second anniversary of that date thereafter) on 120 days prior written notice. B

FTA00586235 Statement of the Claim 22. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital Corporation, a very successful investment management firm. Epstein had a long-standing relationship with Dubin, and Highbridge provided investment advisory se

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

. Howcast 4. Highbridge Capital Corp Private Placement EFTA00300485 FINANCIAL TRUST COMPANY TRANSACTION VI Highbridge Long/Short Equity Fund LP Highbridge Capital Corporation Dec. 2008 Update Financial Trust Company, Inc. VII -.Deerfield Triarc Capital Corp. Subscription - Prentice Capital Partners -Prentice Capital Pa

Subsequently, I participated in a three-way call with both Zwim and Epstein. During this call, Epstein demanded from Zwim the withdrawal of all of Financial Trust EFTA00727478 Company. Inc.'s capital account in the Zwirn Fund. _Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s his-140

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

Subsequently, I participated in a three-way call with both Zwim and Epstein. During this call, Epstein demanded from Zwim the withdrawal of all of Financial Trust EFTA00727474 Company. Inc.'s capital account in the Zwirn Fund. _Epstein said he wanted to redeem all of Financial Trust Company, Inc.'s his-140

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

h a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund. 4. In early September 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer,

rs that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund. 4. In early Septe

concerns please do not hesitate to contact us at [email protected]. Thank you, Harmonic Fund Services. EFTA00614037 August 21, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas 00802-1348 Virgin Islands Facsimile: Kristen K. Brooks Reynold RK Alterna

ayment will be made within 45 days of tranaeCtien da{e Should you require additional information please do not lies la to contact us. Yours truly, Highbridge Capital Corporation EFTA00614040 Financial Trust Company, Inc. Memorandum To: Brooks Reynolds From: Financial Trust Company, Inc Jeffrey Epstein President Date

September 18, 2007 ha rm on le nimisom Harmonic Fund Services PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31-2007 Dear Investor, You have previously prov

misom Harmonic Fund Services PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31-2007 Dear Investor, You have previously provided us with information based upon which we conc

harmonic muss September 18, 2007 Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31.2007 Dear Investor, Hamonic Fund Services P

harmonic muss September 18, 2007 Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31.2007 Dear Investor, Hamonic Fund Services PO Sox 940 GT Grand Cayman Cayman Islands Flritk

stein Released Parties" as used in the OPERATIVE RELEASE LANGUAGE above is as follows: The Epstein Parties means Jeffrey Epstein, Jeepers, Inc. and Financial Trust Company, Inc. The Epstein Released Parties means "the Epstein Parties and each of their past, present and future parents, subsidiaries and other affiliates, each

r, irrevocably and unconditionally release and discharge: (1) Glenn Dubin, Dubin Swieca Asset Management, LLC, Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other EFTA

h a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Fund. 4. In early October 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer, Perry Gr

that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Fund. 4. In early October 200