Epstein Secrets

nd controlled?] -I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introd

ests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund"). The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbrid

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the

bvidge-/Zwirri-_-I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets of Highbridge Capital Corporation (HCC) to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introdu

s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the

rs that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both 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 Septe

n entity that I controlled owned an interest in the general partner of DB Zwirn Special Opportunities 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

that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both 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 200

an entity that I controlled owned an interest in the general partner of DB Zwim Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for day-to-day management of the Fund, I helped raised capital for the Fund and Zwim would consult with me abou

d, and any fund or account now or formerly managed by Claimant Fortress VRF I LLC or its affiliates; and (3) Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other affil

Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC and Zwim Holdings, LLC (collectively, the "Zwim Entities") and Daniel Zwim (together with the Zwim Entities, the "Zwim Parties"); and (iv) (the parties identified in (i) — (iv) collectively, the "Parties," and, individually