Epstein Secrets

um of the Fund. On page 14,"Although HCM (Highbridge Capital Management, LLC) is a Member of the Trading Manager, neither HCM nor Messrs. Dubin or Swieca have any authority or discretion over the operations or investments of the Trading Manager, the Fund, or the Non-U.S. Fund. Mr. Ziwrn has sole disc

rom September 06 through May 30, 2007 Carolyn Rubin works with SEC examiners to complete SEC Audit of HCM. In Rubin's complaint against HCM, Dubin, Swieca and others, Rubin alleges that "Rubin was not informed of internal meetings and meetings with outside counsel, discussions and internal preparation

, HCM is to be allocated 46% of the Incentive Fees and Management Fees collected by Highbridge Zwirn Partners, LLC (which later changed its name to D.B. Zwirn Partners, LLC - the General Partner of the Fund), D.B. Zwirn & Co., L.P. (the Fund's Trading Manager) and DB Zwirn GP, LLC (the General Partner of

paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid, so that Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert me to the fact he had terminated Perry Gruss as CFO

to be returned, the Dubin and Sweica interests reduced, and EFTA00731084 again we are told that an agreement was entered into that the Dubin and Swieca interests also be paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid,

hbridge, who employed Dan Zwirn as a manager. I also invested an additional $20 MM at the beginning of 2005. • In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding that, in substance, Dubi

paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid, so that Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert me to the fact he had terminated Perry Gruss as CFO

to be returned, the Dubin and Sweica interests reduced, and EFTA00587573 again we are told that an agreement was entered into that the Dubin and Swieca interests also be paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid,

hbridge, who employed Dan Zwirn as a manager. I also invested an additional $20 MM at the beginning of 2005. • In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding that, in substance, Dubi