Epstein Secrets

)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Att

gets,california 9°067.601g Seattle Seth Ard Direct Dial Fax(2a2)336-834o Direct Dial (n)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a doc

y The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Attached please find a subpoena for the transcript of any

A00727326 Avenue, 34th Floor, New York, New York and to BRING AND PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November 2010 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 iii 479-6000 Counsel fo

VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Highbridge Capital Management 9 West 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that

LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Perry Gruss do Ethan Brecher, Esq. Liddle & Robinson. LLP 10022 EFTA00599546 NOTICE IS HEREBY GIVEN that pursuant t

OVERY FUNDI LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Perry Gruss c/o Ethan Brecher, Esq. Liddle & Robinson, LLP New York, NY 10022 EFTA00599550 NOTICE IS HEREBY G

, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (

VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pur

, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (

VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pur