Epstein Secrets

1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub- advisors from

ose sub-advisors beginning in 2002 and, according to the Securities and Exchange Commission, remained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwirn, except for a five minute face-to-face introduction and various telephone calls trying to resolve dispu

in limiting Mr. Epstein's lock-up period to two years, as opposed to the three-year lock-up period the Zwirn fund was imposing on other investors. [JE, REMEMBER THERE WAS ALSO A ONE-YEAR PLUS LIQUIDITY OPTION --- SO WE CAN'T SAY "EVERYONE ELSE". ALSO, I BELIEVE THIS WOULD BE THE FIRST TIME THAT WE

1. Jeffrey Epstein and Financial Trust Company, Inc. investe

mained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwirn, exce

ments clearly establish that the meeting took place in September 2006, during the very same period that Mr. Epstein made his redemption demand. Mr. Windells is aware that Mr. Dubin made that statement to Mr. Susman. 8. Although Dubin & Swieca Asset Management was a partner in Zwirn's management entitie

1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub-advisors from

ose sub-advisors beginning in 2002 and, according to the Securities and Exchange Commission, remained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwim, except for a five minute face-to-face introduction and various telephone calls trying to resolve dispute

1. Jeffrey Epstein and Financial Trust Company, Inc. investe

mained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwim, excep

ments clearly establish that the meeting took place in September 2006, during the very same period that Mr. Epstein made his redemption demand. Mr. Windells is aware that Mr. Dubin made that statement to Mr. Susman. 8. Although Dubin & Swieca Asset Management was a partner in Zwim's management entitie

From: Lesley Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry. Jeffrey is asking that the meeting with Windells and Steve be at Windells office next MondayMay 23

From: Lesley Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry. Jeffrey is asking that the meeting with Windells and Steve be at Windells office next MondayMay 23rd at 4pm. Can you confirm this is what is happening? Also

y Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry.

ley Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry. Jeffrey is asking that the meeting with Windells and Steve be at Windells office next MondayMay 23rd at 4pm. Can you confirm this is what is happening? Also, confirm that Steve will be at Jeffrey'