Epstein Secrets

NK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 04411739 DEUTSCHE BANK AG LONDON N4G023804 TDS I W N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YOR

N 0403028 6X 3625.00 JPMORGAN CHASE BANK, BEVERLY HILLS NA CA NICHE INC. 000000928835701 N40026518 L1A 0 W 021000021 323522211 3590694.29 JPMOROAN CHASE BANK, NEW YORK NA NY 2130 MMUS DR. GOLDEN CO 80401-1717 6X CONNIE MARTIN BAKER LOAN 702485098 OL NUMBER 323522211 UNITED STATES N40084277 L1A 0

LONDON N4G023804 TDS I W N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW Y

ndents will produce responsive documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents obj

, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L

N HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: JP Morgan Chase & Co. JP Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedure

, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L

r. Epstein brought Highbridge to the attention of Jes Staley, then the CEO of J.P. Morgan Asset Management, and helped 6 EFTA00613913 facilitate J.P. Morgan's purchase of Highbridge. The deal made Mr. Dubin a billionaire. Mr. Dubin paid Mr. Epstein a $20 million finder's fee for facilitating the transactio

Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LW, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.

TREASURY 50000.00 TAX ID 945-6637323 N40022061 KKR 0 C 04016014962 U.S. TREASURY 18817.00 TAX ID 945-6637323 N40024935 TDS I W /FW021000021 JP MORGAN CHASE BANK FFC: JEEPERS, INC. FTC A/C: N40024935 144657.01 JP MORGAN CHASE BANK NA NA 4 METROTECH MARCH 1, 2014 DISTRIBUTION ALLOCAT 4 METROTECH CENTER, 8TH FL

FLOOR ION FOR FORTRESS VALUE RECOVERY BROOKLYN, N.Y. 11245 BROOKLYN, H.Y. 11245 CAP OF 14/04/11 957402511 FFC: JEEPERS, INC. FFC A/C:N40024935 D.B. ZWIRN SPECIAL OPPORTUNITIES VOID MARCH 1, 2014 DISTRIBUTION ALLOCAT FUND,L.P. /REC/PERSHINO LLC ION FOR FORTRESS VALUE RECOVERY 156 WEST 56TH STREET

D VALUATIONS (CMV) 01478137 UNITED STATES TFE5RURY 50000.00 HEW 0 C 04016014962 TAX ID U.S. TREASURY 18817.00 TAX ID TDS I W /F8021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C: 144657.01 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402511 NA 4 METROTECH CENTER, 8

R, 8TH FLOOR BROOKLYN, M.Y. 11245 MARCH 1, 2014 DISTRIBUTION ALLOCAT ION FOR FORTRESS VALUE RECOVERY CAP OF 14/04/11 FFC:JEEPERS, INC. FFC A/C: D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- VOID /REC/PERSHING LLC MARCH 1, 2014 DISTRIBUTION ALLOCAT ION