Epstein Secrets

Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New Yor

of the Fund's investment manager. Statement of the Claim 23. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital, a very successful investment management firm. Epstein had a long-standing relationship with Dubin and Higbridge, who pr

s various roles at JPMorgan, or personally: said Stephen Doherty, a spokesman for Barclays, Mr. Staley's c

ars later, in 2004, Mr. Staley orchestrated a deal in which JPMorgan bought a majority stake in Highbridge. Mr. Dubin, and the Highbridge co-founder Henry Swieca, became JPMorgan employees. It is not clear whether or how Mr. Epstein was compensated for helping broker that deal. "Mr. Staley has never engaged

years. On Jan. 17, Cyrus' board, led by founder Stephen Freldhelm, voted to cut off subscriptions to Cyr

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

Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman 654 Madison Avenue, 5th Floor New Yor

1008645v1/011585 EFTA00586235 Statement of the Claim 22. In 2002, Epstein was introduced to Daniel Zwim by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital Corporation, a very successful investment management firm. Epstein had a long-standing relationship with Dubin, and High

5th Floor 15 New York, New York 10022 16 BY: STEPHEN D. SUSMAN, ESQ. 17 18 COOLEY GODWARD KRONISH L

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