9
Shared Docs
7
Same-Page
13 / 9
Mentions
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp
original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
s (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Management, LLC Form ADV Part II 3. King Street Capital 4. Highbridge Capital Management, LLC Form ADV Part II, July 20
e and willing to seriously harm any of his victims. 35. While Epstein's abuse began in the early 1990s with the use of his paramour turned madame, Ghislaine Maxwell ("Maxwell"), Epstein's appetite for 10 EFTA00162130 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 11 of 130 sexually abusing young wome
iously harm any of his victims. 35. While Epstein's abuse began in the early 1990s with the use of his paramour turned madame, Ghislaine Maxwell ("Maxwell"), Epstein's appetite for 10 EFTA00162130 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 11 of 130 sexually abusing young women and girl
990s with the use of his paramour turned madame, Ghislaine Maxwell ("Maxwell"), Epstein's appetite for 10
full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted
merica, Google. Boards: TripAdvisor (TRIP) and Formspring. Megan Smith — VP Business Development, Google. Fmr CEO, PlanetOut. Charles Songhurst -- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. Angelo Sotira — CEO, DeviantArt. Bret Stephens -- Member of Editorial Board, Wall Stre
nues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. Henry Sweica — CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. Alexander Tamas - Partner, DST. Boards: Forticom mail.ru Peter Thiel -- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and CE
es Inc Rpm Inc/ohio Unisource Energy Corp Hld USD USD USD USD USD USD USD USD USD USD USD USD USD USD UST 5 YEAR T-NOTE FUT DE USD GM 6.25% 7/15/2033 USD UST 5 YEAR T-NOTE FUT DE USD American Financial 1.4861 % 6 Cracker Barrel 0 % 4/3/32 Celgene Corp 1.75% 6/1/2008 EFTA01592
Fund: Date: Highbridge Financial Trust Co. 9/30/2006 PORTFOLIO APPRAISAL Highbridge Capital Management As of 9/30/2006 Date: Page: User: 10/16/2006 1 of 2 asantos 4:41:16PM Quantity Symbol Symbol Description Highbridge - Financial Trust Co.
ca, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*— VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotiras— CEO, DeviantArt. *Bret Stephens'-- Member of Editorial Board, Wall St
ues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. *Henry Sweica'— CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. *Alexander Tamas*- Partner, DST. Boards: Forticom, mail.ru *Peter Thiel*-- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder an
ca, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*— VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotiras— CEO, DeviantArt. *Bret Stephens'-- Member of Editorial Board, Wall St
ues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. *Henry Sweica'— CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. *Alexander Tamas*- Partner, DST. Boards: Forticom, mail.ru *Peter Thiel.-- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder an
4 13636958 3 13636959 4 13636960 52 SECURITY GM.N - General Motors 39,350 12278517 29,500 1227
Fund: Date: Highbridge - Financial Trust Co. 1/1/2006 to 9/30/2006 REALIZED GAIN/LOSS REPORT Highbridge Capital Management Highbridge - Financial Trust Co. 1/1/2006 to 9/30/2006 CURRENCY: BROKER: EUROPEAN MONETARY UNIT CREDIT-SUISSE FIRST BOSTON Qty Trx. Num 12582
rowth, Mobile, and International at Facebook. Fmr GM of AIM at AOL. Boards: SecondMarket, FixYa, Lemon
Page: HOUSE_OVERSIGHT_013487 →enues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. Henry Sweica — CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. Alexander Tamas - Partner, DST. Boards: Forticom, mail.ru Peter Thiel -- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and C
Page: HOUSE_OVERSIGHT_013488 →rowth, Mobile, and International at Facebook. Fmr GM of AIM at AOL. Boards: SecondMarket, FixYa, Lemon
Page: HOUSE_OVERSIGHT_017587 →nues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. *Henry Sweica*— CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. * Alexander Tamas*- Partner, DST. Boards: Forticom, mail.ru *Peter Thiel*-- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and
Page: HOUSE_OVERSIGHT_017588 →Entities connected to both Ghislaine Maxwell and Highbridge Capital Management

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Les Wexner
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON