Epstein Secrets

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,

rawal request made at the spceifec request of Zwim. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00731091

t management company, D.B. Zwirn & Co, L.P. As well, Dubin and his partner, Henry Swieca, owned a significant portion of D.B. Zwim & Co., L.P. 4. Financial Trust Company, Inc. ("FTC"), which I understand was owned by Jeffrey Epstein, was an important client of Dubin and Highbridge, and I understand that FTC had made the m

11585 EFTA00586487 Timcstamp: 2/25/2011 8:50 AM CDT Todd C. Builione Sworn to before me this day of , 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1482168v1/011585 EFTA00586488

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

d—at Zwim's direction—refused to honor this request. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00586977