Epstein Secrets

liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS: A. Seller is a limited partner in CCP LP. CCP LP is governed by th

SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS

N, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United States Virgin Islands corporation having an addr

OCTOBER 28, 2011 DRAFT INDUCEMENT AGREEMENT AGREEMENT, dated as of 2011, by and among DANIEL B. ZWIRN, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at F

investors to the Fund. Jeffrey Epstein was one of the Fund's earliest investors. Over the next couple of years, Epstein's wholly-owned corporation, Financial Trust Company, Inc. ("FTC"), became one of the largest retail investors in the Fund. FTC made a series of large capital contributions to the Fund totaling $80 million

Timestamp: 6f4/2010 5:49 PM CDT AFFIDAVIT OF DANIEL B. ZWIRN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and am

e at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Purchaser"). RECITALS: A. Seller is a limited partner in Corbin Capital Partners, L.P.

AUGUST 2, 2011 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an

e at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee"). RECITALS: A. Zwim is a non-managing member in Corbin Capital Partners

EFTA00584691 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and JEFFREY EPSTEIN, an

ce at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee"). REEITALS: A. Zwim is a limited partner in Corbin Capital Partners, L.P

2 EFTA00584686 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an i