Epstein Secrets

ule.) Because there was no possibility of withdrawing earlier if disclosure occurred earlier, Mr. Zwirn's alleged delay caused no damage. See In re J.P. Morgan Chase & Co. Shareholder Litig., 906 A.2d 808, 827 n.61 (Del. Ch. 2005) (to prove common law fraud, "[the] plaintiff must have suffered substantial damage, not

3 A.2d 818 (Del. 1992) 50 Dittrick v. Chalfant, 948 A.2d 400 (Del. Ch. 2007) 30, 31 Hillman v. Hillman, 910 A.2d 262 (Del. Ch. 2006) 48 In re J. P. Morgan Chase & Co. Shareholder Litig., 906 A.2d 808 (Del. Ch. 2005) 46 In re Mesa Ltd. P'ship Preferred Unitholders Litig., 91 Civ. 12243, 1991 WL 262669 (Del. Ch.

w subscription for an investment was treated as a separate "tranche," with its own cycle of rolling lock-ups. (See Exhibit Q; Exhibit R.) Mr. Zwim, David Lee (former President and acting CFO of the Fund manager) and Elise Hubsher (former head of the Marketing and Investor Relations Group for the Fund man

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

been approved by Schulte in the calls he made to investors. 9 EFTA00613916 Mr. Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors of Mr. Gruss's separation from DBZ in mid-October 2006, using a scri

"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec

Doctors Say Hyperbaric Oxygen Therapy Could Be Effective COVID Treatment. The Washington Examiner (8/4, Hogberg, 448K) reports Scott Gorenstein and David Lee of NYU Winthrop Hospital say hyperbaric oxygen therapy "could be a treatment for people with COVID- 19." The doctors "conducted a study of 20 patien

J. 5. At the same time, and without notifying Mr. Epstein, Highbridge had begun to withdraw its managed account with Mr. Zwirn at the direction of J.P. Morgan. Mr. Zwirn was liquidating the managed account and provided the motivation for fraudulently inducing Mr. Epstein to stay in the Zwirn fund, so that

AR END 2006 TO HIGHBRIDGE. SO THE QUESTION IS HOW MUCH OF PAGES 80-86 DO YOU WANT TO INCLUDE?) 6. According to sworn deposition testimony given by David Lee, Mr. Dubin continued to advise on investments, though the events of mismanagement (e.g., withdrawing funds for management fees that were not actual