Epstein Secrets

. Each of µhe facts and statements herein is true and correct 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interests in the general partner and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund")

al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interests in the general parmer and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund").

al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co

Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), itself-owned interests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund

l friend of mine and a longrtimeervit investor in EFTA00727481 HCC. My understanding is that Epstein subsequently decided to invest assets in the Zwirn Fund through an entity called Financial Trust Company, Inc. 4. In the fall of 2006, Zwim called me and told me that he was firing the Zwim Fund's Chief