Epstein Secrets

n became friends, and Mr. Epstein began referring rich individuals to Mr. Staley, who over the next dec

dge of the relationship. One introduction proved especially valuable: Mr. Epstein connected Mr. Staley with Mr. Dubin, who at the time was running Highbridge, one of the country's largest hedge funds, according to people familiar with the relationship. Mr. Epstein knew Mr. Dubin because he had once dated

e fund Highbridge Capital Management. has described Mr. Eµstein as a friend and has provided him with financial advice. Michael Atle/Bloomberg The Highbridge deal helped elevate JPMorgan's asset-management division — which at the time was under Mr. Staley's leadership — into a major player in the fast-gro

Eva Andersson, before she married Mr. Dubin. A few years 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 h

rship with Banco do Brasil • Morgan Stanley exec Rich Portogallo to retire • Investors build war chest

nning client money, a move he told Reuters was long planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also had a hand in fund of funds Corbin Capital, energy merchant Castleton Commodities and, more recently, quant shop Engineers Gate: Exclusiv

equest for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science

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

eep him quiet or because he had 12 information on rich and powerful people, that's what 13 I -- do you h

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

(yet mysterious) wealth and connections to other rich and powerful individuals to lure victims into hi

minal enterprise). 165. As another example of JP Morgan and Staley's benefit from assisting Epstein, a highly profitable deal for JP Morgan was the Highbridge acquisition. 166. In 2004, when Epstein's sex trafficking and abuse operation was running at full speed, Epstein served up another big financial pa

6 see? He -- does he have clients? Does he have rich 7 clients? Does he have famous clients? And --

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