Epstein Secrets

agement. 4. Mr. Spector's responsibilities included providing investment advice to certain valuable Bear Stearns clients. One of those clients was Jeffrey Epstein. Mr. Epstein was a former Bear Steams partner and subsequently became a successful investor who invested substantial sums based on advice given by

ctor's responsibilities included providing investment advice to certain valuable Bear Stearns clients. One of those clients was Jeffrey Epstein. Mr. Epstein was a former Bear Steams partner and subsequently became a successful investor who invested substantial sums based on advice given by Bear Steams.

e Bear Stearns clients. One of those clients was Jeffrey Epstein. Mr. Epstein was a former Bear Steams pa

lients. One of those clients was Jeffrey Epstein. Mr. Epstein was a former Bear Steams partner and subsequentl

s Cayne 1006760vI/011543 EFTA00722211 Tim:stamp: 2/22/2010 4:35 PM CST Sworn to before me this day of 2010. (Seal) Notary Public in and for THE STATE OF NEW YORK 1006760vI/011543 EFTA00722212

to a managed account and Zwim would consult with me about various issues. 3. One of the first investors that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epste

the dispute. During these discussions with Epstein, Zwim did not dispute that Epstein had the right to withdrawal all of his money. I assumed that Epsteins withdrawal would be accomplished quickly. I my self have never encountered a provision that only allowed total withdrawals as opposed to partial wi

vestors that I directed to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal

rawal request made at the spceifec request of Zwim. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00731091

closed. II. I have learned that Zwirn knew about the Interfund Transfers when they occurred. [HOW? WE NEED HELP HERE.] 12. During November 2006, Jeffrey Epstein demanded a withdrawal of the entire investment in the Fund made by Financial Trust Company ("FTC"), which he owns and controls. Zwim was very conce

C"), which he owns and controls. Zwim was very concerned about this demand because he feared it could cause a "run-on- the-bank." Zwirn told me that Epstein's demand had exposed a problem with the Fund's governing documents when dealing with investments made over a period of time. Specifically, Epstein

? WE NEED HELP HERE.] 12. During November 2006, Jeffrey Epstein demanded a withdrawal of the entire inves

n 1493970v 1/011585 EFTA00682307 Timcstamp: 3/9/2011 12:44 PM CDT Sworn to before me this day of March 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1493970v 1/011585 EFTA00682308

tner, Henry Swieca, owned a significant portion of D.B. Zwim & Co., L.P. 4. Financial Trust Company, Inc. ("FTC"), which I understand was owned by Jeffrey Epstein, was an important client of Dubin and Highbridge, and I understand that FTC had made the majority of its substantial investment in the D.B. Zwirn Sp

o. The irregularities impacted both the Highbridge account and the funds that D.B. Zwim & Co. managed. 6. In late October 2006, Dubin told me that Epstein was very nervous about the revelations of the issues at Zwim's management company. Dubin told me that Epstein was demanding to withdraw FTC's entir

ny, Inc. ("FTC"), which I understand was owned by Jeffrey Epstein, was an important client of Dubin and Hi

11585 EFTA00586487 Timcstamp: 2/25/2011 8:50 AM CDT Todd C. Builione Sworn to before me this day of , 2011. (Seal) Notary Public in and for THE STATE OF NEW YORK 1482168v1/011585 EFTA00586488

capital for the Fund and Zwim would consult with me about various issues. 3. One of the early investors that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epste

d and Zwim would consult with me about various issues. 3. One of the early investors that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through

stors that I encouraged to invest in the Fund was Jeffrey Epstein ("Epstein"). Epstein was both a personal

d—at Zwim's direction—refused to honor this request. Glenn Dubin Sworn to before me this day of December, 2009. (Seal) Notary Public in and for THE STATE OF NEW YORK 997683v1/011585 EFTA00586977