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been served by email and first class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Ala
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
Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' PRE-HEARING BRIEF COOLEY LLP 1114 Avenue of the Americas New York, New York 10036 (212) 479-6000 Attorneys for D.B. Zwirn Partners, LLC, D.B. Zwinz & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC EF
director and the senior portfolio manager of the Special Opportunities Group at Highbridge. B. DBZ Background In 2002, Mr. Zwirn, Mr. Dubin, and Henry Swieca (Mr. Dubin's business partner) established Highbridge/Zwim Capital Management, LLC ("Highbridge/Zwim") as a separate management company to carry ou
20 21 22 23 24 25 April 20, 2011 9:02 a.m. Deposition of JEFFREY EPSTEIN, held at the offices of Cooley Godwin Kronish, 1114 Avenue of the Americas, New York, New York, before Laurie A. Collins, a Registered Professional Reporter and Notary Public of the State of New York. 212-267-6868 VERIT
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
Entities connected to both United States and Henry Swieca

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSONWeiss
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Houston
LOCATION
JPMorgan Chase
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Glenn Dubin
PERSON
Jes Staley
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONEva Andersson-Dubin
PERSONJeepers, Inc.
ORGANIZATIONZwirn
PERSONHighbridge
ORGANIZATIOND.B. Zwirn
ORGANIZATIONStephen D. Susman
PERSONZWIRN HOLDINGS
ORGANIZATION