Epstein Secrets

in 2009, and Mr. Dubin left in 2013.) Mr. Epstein, meanwhile, invested $10 million in Highbridge through a financial consulting firm he owned in the Virgin Islands. He withdrew the money — which by then was worth about $30 million — from Highbridge in 2013, around the time that Mr. Dubin stepped down from the h

's largest private-equity firms. He discussed a major investment idea with and entrusted millions of dollars to Glenn Dubin, who ran the hedge fund Highbridge Capital Management. And, with Mr. Staley, he laid some of the early groundwork for JPMorgan to make a major acquisition — one that would vault Mr. Staley's career to a

Agreement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Enti

Affiliate. Affiliate will have the meaning specified in Section 14 with respect to Part A and Party B but with respect to Party B will not include Highbridge Capital Management, LLC (HCM„) and each of HCM's affiliates. 24 Execution copy Part 5 Other Provisions (a) Scope of Agreement. Any Specified Transaction (whether

Agreement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Enti

tion: Global Head of OTC Operations - Operations Department. (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck do Highbridge Capital Management, LLC 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (212) 751-1050 (For all purposes.) (b) Process Agent. For the purpose of Se

ment dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisio

e parties to this Agreement whether by one or other or both of the parties. (i) Investment Manager as Agent. Party B represents and warrants that Highbridge Capital Management, LLC (the "Trading Manager") has the full power and authority to commit Party B to Transactions and conclude such Transactions on Party B's behalf

e company (the "Company") with its principal office at 9 West 57th Street, 27th Floor, New York, New York 10019, and Financial Trust Company, Inc., a United States Virgin Islands corporation ("Consultant"), with its principal office at 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S.V.I. 00802. In consideration of the mut

CONSULTING AGREEMENT This Consulting Agreement (this "Agreement") is effective as of June 1, 2005, between Highbridge Capital Management, LLC, a Delaware company (the "Company") with its principal office at 9 West 57th Street, 27th Floor, New York, New York 10019, and Financial Trust

d other investigations into Epstein's sex trafficking, because it knew it would be exposed as assisting in Epstein's scheme. 159. During a trip to the U.S. Virgin Islands in January 2007, Jane Doe 1 was repeatedly raped and coerced into commercial sex. She was paid $10,000 in hush money, which Epstein's agents appare

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