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equirements applicable to its operations and (iii) retain brokers and borrow money on behalf of the Fund. • August 1, 2003 Agreement - relating to Zwirn's transition out of direct employment by Highbridge to serving as investment advisor of all of the Funds and a Highbridge managed account. See Harr
ement 7 EFTA00722302 As of 1/31/09 - $17.5 MM was due to Dubin pursuant to Sept 07 agreement, but at the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had already said that Zwirn will not pay. • Highbridge response to SEC Deficiency Letter sent September 26, 2007 [Might be inf
sted $60 MM with Highbridge, who employed Dan Zwirn as a manager. I also invested an additional $20 MM at the beginning of 2005. • In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com
us meeting Glenn dubin.. I told him that I think since I have paid him over fifty million dollars in fees that he needs to accept repsonsbility for Zwirn.. I told him that Chris Suan told me that he and Dan had been dealing with Glenns own issues and that I had taken a back burner. That he was told by
, and if there was not I was on my own. He told me that he would call me the morning to tell me ifthere was liability and just called and said that Mike Carroll would get in touch with Jay. Jay, we need a long conversation BEFORE you speak with Carroll. Re: Highbridge. And Zwirn I can't fathom any theory th
sted $60 MM with Highbridge, who employed Dan Zwirn as a manager. I also invested an additional $20 MM at the beginning of 2005. • In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com
Entities connected to both Zwirn and Mike Carroll

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONHighbridge
ORGANIZATIONPerry Gruss
PERSONHarry Beller
PERSONDarren Indyke
PERSOND.B. Zwirn
ORGANIZATION
Alan Dershowitz
PERSON
Schulte Roth
ORGANIZATIONSchulte
PERSONDavis Polk
ORGANIZATIONSusman
PERSON
Prince Andrew
PERSONEllis
PERSONthe Zwirn Funds
ORGANIZATIONHarry Susman
PERSONSwieca
PERSON
Kirkland
LOCATION
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON