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le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac
tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the
erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500
ning Statement -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Legal Pad of Darren;s: Nots of Dan Zwirn in Zwirn Arbitration JAMS -Fortress/Zwirn Arbitration Document Chronology Binder MATERIALS SENT TO MIKE TEIN. MAY 7. 2008 REDWELD GRM#004750682 B
n? b. And insofar as you know, the next time JE heard from the Fund about his demand for a full redemption request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 38 EFTA00624901
on request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 38 EFTA
edemption request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 3
Timestamp: 7/212011 5:39:28 PM EST Cross Exam for: Dan Zwirn PRIVILEGED ATTORNEY-CLIENT WORK PRODUCT 1. From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of
called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebuttal expert, subject to motion in limine)--Wednesday Harry Susman Susman Godfrey EFTA00915693
r--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebuttal exper
y Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebutta
0 Pursuant to the parties' agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wedn
No, sir. 20 Q. Did you tell other people in your 04:32:42 21 office about the conversation? 22 A. I would have said to either Harry or 23 Darren that Dan agreed to the $80 million, let's 24 get it done. 25 Q. Have you ever seen any piece of paper 04:32:54 VERITEXT REPORTING COMPANY www
answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.
Entities connected to both Darren Indyke and Dan Zwirn

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONHarry Beller
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSON
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON
David Mitchell
PERSON
Glenn Dubin
PERSON
Michael Jackson
PERSON
Todd Meister
PERSONSusman
PERSON
T-Mobile
ORGANIZATIONSteve Susman
PERSONCorbin
PERSONZwirn
PERSONHighbridge
ORGANIZATION