Epstein Secrets

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

009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009) -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector -Analysis of Susman Bills -Bear St

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

. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire investment. When Mr. Dubin made that stat

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

. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire investment. When Mr. Dubin made that stat

answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.

that? 12 A. I sent it. 13 Q. Do you recall sending that? 14 A. No, not really. 15 Q. It's cc'd to Mr. Glenn Dubin and 03:23:40 16 Mr. Susman; is that correct? 17 A. Yes. 18 Q. Does this refresh your recollection 19 that you in fact asked Mr. Dubin to meet with 20 Perry Gruss and