Epstein Secrets

disclosure of the Fund's financial and accounting irregularities. FTC was one of the Fund's largest and oldest investors. Over the next few months, Zwirn, the Fund and its management employed a combination of misrepresentations and contrived legal arguments to thwart FTC's withdrawal. 1043197v1/01158

d controlled by Zwim. Relevant Non-Party 22. As outlined below, non-party Glenn Dubin and his partner, through their own firm (originally called Highbridge Capital Management, LLC and later renamed Dubin & Swieca Asset Management, LLC), owned direct and indirect interests in the Fund's general partner, the Fund's investm

responsive documents, if any, that may exist. 7. All documents and communications concerning the allegation in ¶ 59 of the Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in the March 2007 report." 3 EFTA00729272 Response: Respondents object because thi

ve 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 object because this request is overly broad, va

th any potential or actual investment in the Fund; or (h) any due diligence materials, summaries or notes (including background checks) related to Zwirn or any of its partners, officers or employees, including, but not limited to, Daniel Zwirn. Response; Respondents object because this request is o

oing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation betwe

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

's largest private-equity firms. He discussed a major investment idea with and entrusted millions of dollars to Glenn Dubin, who ran the hedge fund Highbridge Capital Management. And, with Mr. Staley, he laid some of the early groundwork for JPMorgan to make a major acquisition — one that would vault Mr. Staley's career to a

ation. Without limiting the foregoing, Highbridge shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Highbridge objects to the Definitions to the extent th

spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9,2010 (the "Subpoena"). Highbridge

any that served as the general partner of DB Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwirn ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, I helped raised capital for the Fund and Zwirn would consult with me about various issues. In

the Fund, I helped raised capital for the Fund and Zwirn would consult with me about various issues. In addition, I was Chief Executive Officer of Highbridge Capital Management, which invested significant sums with Zwim through a managed account ("Highbridge Managed Account"). 3. In March of 2006, I learned from Zwim tha