Epstein Secrets

PITAL PARTNERS MANAGEMENT, LLC, a Delaware limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS:

"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS: A. Seller is a limited partner in CCP LP. CCP LP is governed by that certain Second Amended and Restated Limited Partnership Agreemen

M LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financ

SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS

Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financ

ENT, dated as of 2011, by and among DANIEL B. ZWIRN, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers,

irn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United States Virgin Islands corporation having an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Je

OCTOBER 28, 2011 DRAFT INDUCEMENT AGREEMENT AGREEMENT, dated as of 2011, by and among DANIEL B. ZWIRN, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at F

loor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Tru

, 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financ

een DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Purchaser"). RECITALS

AUGUST 2, 2011 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an

g both his interest as a Foundation Member and his interest as a Purchase Member (such membership interests collectively, the "Zwim Interests"), to Jeffrey Epstein ("Epstein") and Epstein desires to purchase the Zwim Interests and be admitted as a Non-Managing Member in substitution for Zwim whereupon Zwim wou

t as a Foundation Member and his interest as a Purchase Member (such membership interests collectively, the "Zwim Interests"), to Jeffrey Epstein ("Epstein") and Epstein desires to purchase the Zwim Interests and be admitted as a Non-Managing Member in substitution for Zwim whereupon Zwim would cease t

nterests collectively, the "Zwim Interests"), to Jeffrey Epstein ("Epstein") and Epstein desires to purch

EFTA00584691 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and JEFFREY EPSTEIN, an

both his interest as a Foundation Partner and his interest as a Purchase Partner (such partnership interests collectively, the "Zwim Interests") to Jeffrey Epstein ("Epstein"), and Epstein desires to purchase the Zwim Interests and be admitted as a Limited Partner in substitution for Zwim whereupon Zwirn would

as a Foundation Partner and his interest as a Purchase Partner (such partnership interests collectively, the "Zwim Interests") to Jeffrey Epstein ("Epstein"), and Epstein desires to purchase the Zwim Interests and be admitted as a Limited Partner in substitution for Zwim whereupon Zwirn would cease to

interests collectively, the "Zwim Interests") to Jeffrey Epstein ("Epstein"), and Epstein desires to purch

2 EFTA00584686 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an i

ransferred its administrative functions to a separate location in New York City. 7. Among other things, Dubin brought early investors to the Fund. Jeffrey Epstein was one of the Fund's earliest investors. Over the next couple of years, Epstein's wholly-owned corporation, Financial Trust Company, Inc. ("FTC"),

ng other things, Dubin brought early investors to the Fund. Jeffrey Epstein was one of the Fund's earliest investors. Over the next couple of years, Epstein's wholly-owned corporation, Financial Trust Company, Inc. ("FTC"), became one of the largest retail investors in the Fund. FTC made a series of lar

hings, Dubin brought early investors to the Fund. Jeffrey Epstein was one of the Fund's earliest investors

Timestamp: 6f4/2010 5:49 PM CDT AFFIDAVIT OF DANIEL B. ZWIRN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and am

t"). C. Pursuant to a certain Redemption Agreement, dated as of , 2011, among Zwirn, the Partnership, Corbin Capital Partners Management, LLC and Epstein (the "Redemption Agreement"), Zwirn is assigning to the Partnership all of Zwim's right, title and interest as a limited partner in the Partnership

TO REDEMPTION AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), and CORBIN CAPITAL PARTN

"LLC Agreement"). C. Pursuant to a certain Redemption Agreement, dated as of , 2011, among Zwirn, the Company, Corbin Capital Partners, L.P. and Epstein (the "Redemption Agreement") Zwirn is assigning to the Company all of Zwim's right, title and interest as a member in the Company (the "Assigned In

TO REDEMPTION AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), and CORBIN CAPITAL PART

on October 5, 2009 and by Federal Express upon: Jeffrey L. Liddle, Esq. Liddle & Robinson, LLP 800 Thir

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN