Epstein Secrets

E NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PART

335 Letter to Tallah Woykowski from Investor 2/8/2007 VRF 00001394 336 Email to Elise Hubsher and Alisa Butchkowski from Dan Zwirn, attaching Financial Trust spreadsheet 2/14/2007 DBZCO_FTC 0002140 — 0002141 3 EFTA00614027 Exhibit Descri tion Date Bates 337 E-mail i from Seth Lebowitz re Jeepe

00000508 - 00000515 326 Talking Points — Investors (Hybrid Domestic and Offshore) 10/2006 DBZ 0000019 — 0000022 327 E-mail to Glenn Dubin from Dan Zwim re spoke to jeffrey 10/11noo6 HCMARB_00000170 328 Memo to Investors and Interested Parties from D.B. Zwirn & Co., LP. re Third Quarter 2006 In

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,

nities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise capital for the Fund , we as highbridge allocated money to a managed acc

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

hat there had been irregularities at the firm.. He immediately demanded a full withdrawal. Mr Dubin , as per his affidavit, and in conjunction with Dan Zwim, persuaded Mr Epstein to reduce the demand to 80 million dollars.. a written demand was sent on Nov 13. Unbeknowest to Mr Epstein at the time Mr. Z