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ding to the Securities and Exchange Commission, remained a sub-advisor through at least 2007. 3. Mr. Epstein has had virtually no contact with Mr. Zwirn, except for a five minute face-to-face introduction and various telephone calls trying to resolve disputes. 4. Glenn Dubin negotiated and solicit
uction and various telephone calls trying to resolve disputes. 4. Glenn Dubin negotiated and solicited each of Mr. Epstein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof. For example, at Mr. Zwirn's request, Mr. Dubin requested that Mr. Epstein
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has 2 EFTA00582734 also
cited each of Mr. Epstein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof. For example, at Mr. Zwirn's request, Mr. Dubin requested that Mr. Epstein pay a 2% management fee to the Zwim fund, rather than Mr. Epstein's offer of 1.3%. In addition, aft
duction and various telephone calls trying to resolve disputes. 4. Glenn Dubin negotiated and solicited each of Mr. Epstein's investments with the Zwirn fund, as well as the commissions and the other terms in respect thereof. For example, at Mr. Zwirn's request, Mr. Dubin requested that Mr. Epstein p
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub- advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has also affirmed that it w
all. 10 Q. Up to February 14th -- up to February 03:06:39 11 14th, 2007, other than the conversations that 12 you've testified about with Mr. Zwirn, do you 13 recall any other conversations with him? 14 A. Through the date -- there was some 15 conversation, I believe, with respect to Georg
eritext.com EFTA00299289 Page 206 1 Epstein 2 Q. Do you know who prepared it? 3 A. No. 4 Q. Did you have any conversations with Dan 5 Zwirn after this letter was sent? 03:09:03 6 A. Not that I recall. With regard to the 7 investments? 8 Q. With regard to the investments. 9 A.
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 Zwirn and Dan Zwirn

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONHighbridge
ORGANIZATIONPerry Gruss
PERSONHarry Beller
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSONSusman
PERSONDavid Lee
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSONCorbin
PERSONHenry Swieca
PERSONSchulte
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONthe Securities and Exchange Commission
ORGANIZATIONDubin, Glenn
PERSON