Epstein Secrets

lding the NY tax from FTC as it should. Because FTC wants to I6I8I68vI/011585 27 EFTA00587038 Time:stamp: 7/20/2011 8:05 AM EDT maintain its US Virgin Island tax status, Mr. Epstein's tax advisors didn't like the appearance of NY tax records with FTC's name on it. So, the solution was to change the name

clear that Dan Zwirn didn't want FTC to withdraw for a variety of self-interested reasons. But a compromise was struck between Epstein, Dubin, and Zwirn. Again, Dubin does not dispute this. As I said, there is a disagreement about what happened with Mr. Dubin and Epstein on one side, and Dan Zwirn o

d the right to I6I8I68vI/011585 2 EFTA00587013 Time:stamp: 7/20/2011 8:05 AM EDT make a withdrawal, FTC's $80 million would still be valid. Mr. Zwirn can't change the plain meaning of the language used. Similarly, questions about Dan Zwirns' credibility and the extent of his disclosures to FTC,

kay. 3 Q. Just start with the corporation itself 4 is a Virgin Islands corporation; correct? 5 A. It's an LLC, I believe. 03:53:29 6 Q. A Virgin Islands LLC, sorry; correct? 7 A. Yes. 8 Q. I think we've referred a couple times 9 to the fact that it's an S Corp.; is that fair? 10 Or it's a, sorry

all. 10 Q. Up to February 14th -- up to February 03:06:39 11 14th, 2007, other than the conversations that 12 you've testified about with Mr. Zwirn, do you 13 recall any other conversations with him? 14 A. Through the date -- there was some 15 conversation, I believe, with respect to Georg

eritext.com EFTA00299289 Page 206 1 Epstein 2 Q. Do you know who prepared it? 3 A. No. 4 Q. Did you have any conversations with Dan 5 Zwirn after this letter was sent? 03:09:03 6 A. Not that I recall. With regard to the 7 investments? 8 Q. With regard to the investments. 9 A.

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

Trust, according to court papers. At its peak, the investment was worth $140 million. Mr. Dubin and Mr. Epstein parted professional ways after Mr. Zwirn's fund shut down and Mr. Epstein sued, according to a person close to Mr. Dubin. The two men, however, continued to socialize, with Mr. Epstein join