Epstein Secrets

s. 09:25:15 16 A. I do not recall that. 17 Q. Are you certain that Mr. Dubin did not 18 tell you that? 19 A. Correct. 20 MR. ARFFA: Mr. Susman, it may be 09:25:27 21 involuntary, but I notice you tend to shake 22 your head up and down. 23 MR. SCHWARTZ: As I have noticed. 24 MR. ARFF

cation.) 18 Q. Have you seen this document before? 19 A. No. 20 Q. This appears to be a memorandum to the 09:57:55 21 limited partners of D.B. Zwirn Special 22 Opportunities Fund; correct? 23 A. It appears to be. 24 Q. And you were one of those limited 25 partners; correct? 09:58:05 VE

rstanding now? 18 A. Yes. 19 Q. And was that understanding based on? 20 A. My understanding is I had one capital 09:15:48 21 account with D.B. Zwirn, that I was the original 22 investor -- one of the original investors in 23 D.B. Zwirn, and the transaction that I structured 24 early on is th

TON LIM MTH J. WI N frinIZAKtr'S L JOHN C. KENNEDY 1101 AA,Iflet ID IN may Tong am Fortress VRF I v. Jeepers, Inc., JAMS No. 1425006537 Dear Mr. Susman: ALAN W KORNSERG DANIEL J KRA.MER PX1P4tNtriap*Iiiiir JOHN E. LA DANIEL J. LEFF Cu- wint4vgct MARCO v.14AS L tici EDWIN S MAYNARD OAVIIItiP

n, attaching Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978 350 E-mail to Cara Howe from Kit Lau re 7-9-0

at to be sometime 02:13:00 11 around March? 12 A. It meant basically sell keep my 13 position -- yes, I'm sorry, yes. 14 MR. SCHWARTZ: Mr. Susman, you are 15 nodding and shaking your head at different 02:13:13 16 times depending on what's going on. I don't 17 know whether Mr. Epstein see

Fund from 9 Financial Trust Company to JEEPERS? 10 A. Yes, sir. 02:16:54 11 Q. What was the purpose of that, sir? 12 A. I -- it was to -- D.B. Zwirn had a New 13 York-sourced income that was -- showing New 14 York-sourced income. As my business is a Virgin 15 Islands entity, I wanted to be e

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

15 NO. DESCRIPTION PAGE 16 17 Exhibit 1, letter 33 18 Exhibit 2, memorandum dated 9/17/04 49 19 from Zwirn to limited partners of 20 D.B. Zwirn special opportunities fund 21 Exhibit 3, invoice from FTC to Resnick 97 22 Exhibit 4, draft consulting agreement 98 23 with fax cover sheet