5
Shared Docs
5
Same-Page
5 / 5
Mentions
ants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as a
witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices rela
all the following witnesses during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Re
es during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Respondents further reserve the
ants may call the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as a
witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices rela
been approved by Schulte in the calls he made to investors. 9 EFTA00613916 Mr. Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors of Mr. Gruss's separation from DBZ in mid-October 2006, using a scri
ls in mid-October, Mr. Zwim disclosed Mr. Gruss's departure to Mr. Epstein, following the script for the calls that had been prepared with Schulte. Elise Hubsher, the head of DBZ's Investor Relations department, sat in on the call. Mr. Epstein pressed Mr. Zwim to go "off script," but Mr. Zwim stuck to the scr
interpret your comments? 1) You apologized and offered to send out a redraft? 2) He responds sarcastically that you should have Perry Gruss and David Lee field calls from JE, Bob Rosenkrantz, Michael Sacks, Robert Wood Johnson Foundation etc? 3) Those were "your clients" he says, but you knew that
EST c. After your call with HB, you ask DL for a document showing every piece of capital from JE and its liquidity? (X-549) d. And DL then ask Elise Hubsher for a redemption schedule? (X-38) e. She sent one to you and DL at 12:42pm (X-40) f. And you immediately sent it to GD? (X-22) 1) You didn't n
Entities connected to both David Lee and Elise Hubsher

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Glenn Dubin
PERSONAnthony J. Carpinello
PERSONCounter-Claimants
ORGANIZATIOND.B. ZWIRN
PERSONDANIEL ZWIRN
PERSON
Lawrence Krauss
PERSOND.B. ZWIRN & CO.
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDoug Cardoni
PERSONAllyson Alimansky
PERSON
Prince Andrew
PERSONPerry Gruss
PERSONJUDICIAL ARBITRATION
ORGANIZATIONWEISS
ORGANIZATIONHarry Davis
PERSONHubsher
PERSONHenry Bregstein
PERSON