Epstein Secrets

Jeffrey Epstein's Deep Ties to Top Wall Street Figures - The New York Times Page I of 4 BUSINESS EbeNcto Doric gimes Jeffrey Epstein's Deep Ties to Top Wall Stree

top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where he had been permitted to serve some of his 13-month sentence in 2008 and 2009. Over the years, Mr.

Jeffrey Epstein's Deep Ties to Top Wall Street Figures -

had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where

ley's leadership — into a major player in the fast-growing hedge fund world, and it cemented Mr. Staley's role in the bank as an up- and-comer. (Mr. Swieca left the bank in 2009, and Mr. Dubin left in 2013.) Mr. Epstein, meanwhile, invested $10 million in Highbridge through a financial consulting firm h

ir Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, along with Goldman Sachs Group Inc., said people familiar with the documents. Unlike Goldman's role

ke Goldman's role, Mr. Epstein's wasn't publicly disclosed. A spokeswoman for Mr and Ms. said they are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person they knew." The spokeswoman said Mr. had an "extremely limited" business relationship with Mr. that ended

ey are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person

tion's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side,

introduction years earlier between people who could have met many different ways, given their Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, a

, discussions and internal preparations involving oversight of sub-advisor DB Zwirn beginning in the Fall 2006." • September 24, 2006 Zwirn calls Jeffrey to advise that he is going to fire Gruss but it is not for material reasons. Jeffrey advises that he wants to redeem FTC's entire investment. • S

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

sold to JPMC? 1 EFTA00624864 Timestamp: 7/212011 5:39:28 PM EST 2. GD was the point person at all time with regard to how the Fund dealt with JE? (198) a. He was JE's contact person or point person with the Fund? (201) b. He gave you directions as to who would call JE? (202) c. He would

11/13 $80m request? So the 2/14 demand by HB was simply a reiteration of the earlier request? 4) You assure GD that "we have done back flips for Jeffrey, and as a large, early and important investor, will continue to do so? c. Within 3 hours of your telling HB that he has absolutely no contractual

u invested in a fund called Pinehurst Plus LP which was established and managed by Corbin Capital Partners, a company controlled by Msrs Dubin and Swieca and in which you had a small interest? 5) And as X- indicates, any investment you made in Pinehurst was subject to a lockup to the end of each c