6
Shared Docs
6
Same-Page
9 / 6
Mentions
I -- we went out -- I want 4 to say we had a dinner or two, but obviously I was 5 very excited, but that was it. 6 TODD BLANCHE: And then Alan Dershowitz. 7 GHISLAINE MAXWELL: I -- what's the 8 question with Alan? 9 TODD BLANCHE: Do you -- say that again. 10 GHISLAINE
very excited, but that was it. 6 TODD BLANCHE: And then Alan Dershowitz. 7 GHISLAINE MAXWELL: I -- what's the 8 question with Alan? 9 TODD BLANCHE: Do you -- say that again. 10 GHISLAINE MAXWELL: What's the question? 11 TODD BLANCHE: Do you kno
TODD BLANCHE: Do you -- say that again. 10 GHISLAINE MAXWELL: What's the question? 11 TODD BLANCHE: Do you know Mr. Dershowitz? 12 GHISLAINE MAXWELL: Yes. 13 TODD BLANCHE: Do you know whether he knew 14 Mr. Epstein? Do you know the nature of their 15
2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan
116:13 deny 72:24 Department 1:1 19:21 143:20 deposed 168:8 deposition 168:2,9,11,13,14 depositions 167:23 Deputy 1:6,7,10 2:12,18 dereliction 204:16 Dershowitz 155:6,11 156:10,21 157:5 173:20 describe 55:7 59:14 98:23 141:23 192:25 described 57:25 136:10 172:10 describes 94:21 describing 110:16 185:19 descri
6 air 36:3,3 158:14 airplanes 198:22 AK-47 167:16 Alan 155:6,8,17 156:15 173:19 Alberto 140:15 alerted 1
2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan
06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS
ortunities Fund II( ASSIGNED FROM FTC) 2. DB Zwim Special Opportunities Funds Investor Communication 3. Bear Steams Bank Account EFTA00300521 4. Highbridge DB Zwim Miscellaneous a. DRAFT of Settlement Agreement b. Fund Organization 2002 and 2005 c. Zwim Article November 2008 Zwirn Miscellaneous -Hig
New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Aven
m. Epstein had a long-standing relationship with Dubin and Higbridge, who provided investment advisory services to Epstein. 24. After working for Highbridge, in 2002, Zwim started a hedge fund with Highbridge's sponsorship and assistance. Initially, the Fund was called the Highbridge/Zwim Special Opport
Int °S laical -r ot% Or GAINES OWATH II EX r ALAN S. HAITI' SLAVA HAN ;MEAN ERA 12 E. HA EA lc
L.P. Subscription Documents 12/1/2002 VRF 00000875 - 00000894 306 Memo to Highbridge/Zwirn Investors and Interested Parties from Dan Zwirn re Highbridge/Zwirn Fourth Quarter/December 2002 Market Commentary 1/7/2003 VRF 00000545 — 00000547 307 Memo to Highbridgeawirn Investors and Interested Par
Good afternoon, Mr. Arffa. 03:46:46 6 Q. I'm Alan Arffa. I'm from Paul, Weiss 7 and represent the
ear that they didn't have the 23 liquidity to make my first $80 million withdrawal, 24 that the airplane was -- the money was taken from 25 the Highbridge-managed account. 03:33:07 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299310 Page 227 1 Epstein 2 And had he known that there was fun
Entities connected to both Alan Dershowitz and Highbridge

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONJane Doe
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Joe Biden
PERSONWeiss
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION