Epstein Secrets

LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Oppo

00001200 a65 D.B. Zwini Special Opportunities Fund, L.P. Consent Solicitation 5/8/2009 VRF 00000609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 367 E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009 VRF 0001250 368 Letter to VRF

ee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 3

ies Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-mail to Lawrence Cutler f

00609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 36

00000508 - 00000515 326 Talking Points — Investors (Hybrid Domestic and Offshore) 10/2006 DBZ 0000019 — 0000022 327 E-mail to Glenn Dubin from Dan Zwim re spoke to jeffrey 10/11noo6 HCMARB_00000170 328 Memo to Investors and Interested Parties from D.B. Zwirn & Co., LP. re Third Quarter 2006 In

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

hat there had been irregularities at the firm.. He immediately demanded a full withdrawal. Mr Dubin , as per his affidavit, and in conjunction with Dan Zwim, persuaded Mr Epstein to reduce the demand to 80 million dollars.. a written demand was sent on Nov 13. Unbeknowest to Mr Epstein at the time Mr. Z

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

nities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise capital for the Fund , we as highbridge allocated money to a managed acc

. -There was a rumor going around the Fund that a large investor was demanding its money back. I approached Zwim about this rumor. Dan told me that Jeffrey Epstein was very suspicious about the disclosures and was demanding all of his money back. Jeffrey Epstein was one of the larger investors in the Fund. -D

ack. Jeffrey Epstein was one of the larger investors in the Fund. -Dan was worried that the Fund would have trouble coming up with the cash to meet Epstein's demand, especially when the Fund was trying to figure out how to repay the Interfund Transfers that I just learned about. Dan was also worried th

d convinced Epstein to reduce his demand for a withdrwal. [Will Suan say that Dan told him that he and Glenn had figured out a way to screw or fuck Jeffrey?) EFTA00691171

Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss. -The Fund's management, including myself, were und