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

occurred at Mr. Zwirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdra

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

occurred at Mr. Zwirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdra

From: Lesley Groff Sent: Friday, April 29, 2011 7:02 PM To: Jefffrey Epstein Subject: message from Glenn The message from Glenn is: Jim Windells is calling Zwirn's lawyer directly. <?xml version="1.0" encoding="UTF-8"?>

t: Friday, April 29, 2011 7:02 PM To: Jefffrey Epstein Subject: message from Glenn The message from G

From: Lesley Groff Sent: Friday, April 29, 2011 7:02 PM To: Jefffrey Epstein Subject: message from Glenn The message from Glenn is: Jim Windells is calling Zwirn's lawyer directly. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.c

wrote: I will. Just remind me Sent from my iPhone On Sep 6, 2011, at 9:48 AM, > wrote: > Hey Darren...will you be the one to call Jim then conf. JE in? or did you want me to provide a dial in number? > Let me know! > Jim's direct line is: EFTA00428806

From: To: Darren Indyke Subject: Re: 12:15 Jim Windells call-Will you initiate? Date: Tue, 06 Sep 2011 13:53:14 +0000 ok On Tue, Sep 6, 2011 at 9:52 AM, Darren Indyke c > wrote: I will. Just remind me