Epstein Secrets

d Kapiloff Ralph R. Ortega James Prado Roberts Andrew Albert Daniel Cowles Thomas J. Ferris T.J. Fod

cted to be fully operational. Dubin is best known for establishing Highbridge, a multi-strategy hedge fund operation, in 1992 with childhood friend Henry Swieca. In 2004, they sold a control- ling stake to J.P. Morgan, and in 2009 the bank bought their remaining interests in the firm. J.P. Morgan reportedly

FERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email

director and the senior portfolio manager of the Special Opportunities Group at Highbridge. B. DBZ Background In 2002, Mr. Zwirn, Mr. Dubin, and Henry Swieca (Mr. Dubin's business partner) established Highbridge/Zwim Capital Management, LLC ("Highbridge/Zwim") as a separate management company to carry ou

. SIFFERT, ESQ. 9 DANIEL E. REYNOLDS, ESQ. 10 ANDREW S. LEE, ESQ. 11 12 ALSO PRESENT: 13 RICK NOB

that JPMorgan purchased 10:45:49 6 Highbridge. 7 A. I believe 50 percent. 8 Q. And who owned the other 50 percent? 9 A. I believe it was Henry Swieca. 10 Q. Did he also meet with JPMorgan, to your 10:46:00 11 knowledge? 12 A. I don't know. 13 Q. Was he an active partner in Highbridge? 1