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

2007 DBZCOJTC 0002417 340 E-mail to Cam Howe from Tallah Woykowski re Redemption Schedule 2/15/2007 DBZCO FTC 0003275 - 0003276 341 E-mail to Cara Howe from Elise Hubsher re Jeepers 2/16/2007 DBZCO_FTC 0004019 342 Email to Elise Hubsher from David Lee re Redemption Schedule 2/21/2007 DBZCO_FT

Page 101 1 Epstein 2 Zwirn. 3 He told you that one of the pockets in 4 which they invested was the Highbridge/Zwirn fund? 5 A. Yes, sir. 11:03:38 6 Q. And

u? 18 A. Not to the best of my knowledge, no. 19 Q. Tell us the conversation that ensued 20 and who said what. 12:16:03 21 A. Glenn said, Jeffrey, Dan's on the 22 phone, and he's agreed. He thinks -- there's a 23 thank you -- I think Dan said, Thank you for 24 basically reducing your dema

oted: 1:51 p.m.) 4 THE VIDEOGRAPHER: We are back on the 5 record. The time is 1:51 p.m. This is the 01:52:45 6 beginning of Tape Number 4. 7 JEFFREY EPSTEIN , 8 resumed as a witness, having been previously 9 sworn by the notary public, was examined and 10 testified further as follows: 11 EXAMINATI

d 11/13/06 from 13 FTC and Zwirn, Bates-stamped JE 2000, marked 14 for identification.) 15 (Disc

MINATION CONTINUED BY 12 MR. SCHWARTZ: 13 Q. Mr. Epstein, when we broke off, you had 14 just finished te

mail from Harry Beller 17 to you dated February 13, 2007. 18 A. Uh-huh. 19 Q. And he's forwarding to you an e-mail 20 that he received from Cara Howe at D.B. Zwirn & 02:39:27 21 Company. Do you see that? 22 A. Yes, sir. 23 Q. Do you remember receiving this? 24 A. No, sir. 25 Q. Do yo

Zwim, Dan S> This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We win resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject

32135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption

C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn 8 Co. 745 Fifth Avenue New York. NY 10151 T: F: de CONFIDENTIAL DBZCO FTC0002134 EFTA00286391 DOCUMENT PRODUCED NATIVELY FILENAM

From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should ptd in a redemption and move on. you need to feel comfortable with who's managing your money

ncial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subjec

nt: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you

ial Trust EFTA_R1_00019249 EFTA01735468 From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden

From: J. Epstein [[email protected]] Sent: Wednesday, February 14, 2007 11:22 AM To: Dubin, Glenn Subject: Re: Financial Trust this is why I want out.. THe e-m

ancial Trust This is what I sent to you. We had also sent to Harry Beier and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would lice. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subjec

From: J. Epstein [[email protected]] Sent: Wednesday, February

cial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust EFTA_R1_00019471 EFTA01735524 Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, IVY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain

ancial Trust This is what I sent to you. We had also sent to Harty Beller and reviewed with him in excruciating detail. We will resend to Many and Jeffrey and go through it again in as much detail as they would like. From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co 745 Fifth Avenue New York. NY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain conf

From: Harry Beller MilliMn) Sent: Tuesday. ru Feb To: Cc: Dubin, Glenn:. Subject: FW: December Cap Balance Jeffrey This looks very suspicious Harry From: Howe, Cara imailto:cara.111W Sent Monday, February 12, 200 : To: Hany Beller Cc: Lee, David Subject De

1. Please note that the previous number given verbally was preliminary. Let me know If I can provide you with additional information. Best, Cara Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 F: This e-mail message is intended only for the named recipient(s) above. It may contain co

Glenn > Subject: Financial Trust - UPDATE We sent the detailed schedule to Jeffery (=Si and Harry (1==ft. We called their offices and asked for Jeffrey and Harry. We were referred to Harry. There were NO discrepancies in what we previously had told him though he tried to insinuate there were. We cor

; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden