Epstein Secrets

AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated in this a

The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbridge /Zwim, [Jeffrey. we do not identify Highbridge/Zwim anywhere previously. Isn't it better to indicate that Zwim

. Epstein sued, according to a person close to Mr. Dubin. The two men, however, continued to socialize, with Mr. Epstein joining the Dubins at their Palm Beach, Fla., home for a large Thanksgiving celebration in 2009, according to an email that Ms. Dubin sent to Mr. Epstein's probation officer. The letter w

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

OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006697 EFTA00158282 Page 34 1 A. Correct. 2 Q. But everybody is at the property at Palm 3 Beach. That's what we're talking about? 4 A. Yes. 5 Q. And the first time that you noticed one of 6 these young females coming over to provide what

ny, do you know that? 12 MR. GOLDBERGER: Form. 13 THE WITNESS: No. 14 BY MR. EDWARDS: 15 Q. Have you ever heard of a corporation, of 16 DB Zwirn or something like that? 17 A. No. 18 Q. Doesn't ring a bell? 19 A. No. 20 Q. Okay. Other than the couple trips or two 21 trips to New Y