Epstein Secrets

ctions and these objections, Dubin will undertake a reasonable search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01

. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Hig

ocuments. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investmen

on. Without limiting the foregoing, Dubin shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1 Dubin objects to the Definitions to the extent that they purport to impose obligat

ocuments. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investmen

s and these objections, Highbridge will undertake a reasonable search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Stal

. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Hig

thout limiting the foregoing, Highbridge shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Highbridge objects to the Definitions to the extent that they purport to impose

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

t there was a single capital account, not traunches? 4) And you 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 Pinehur

"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

d and restated, and in effect, the "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