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The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbridge /Zwim, [Jeffrey. we do not identify Highbridge/Zwim anywhere previously. Isn't it better to indicate that Zwim
ests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund"). The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbrid
to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning
s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the
to an account managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning
s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the
wned an interest in the general partner of DB Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise c
n entity that I controlled owned an interest in the general partner of DB Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge
l. When Epstein confronted Zwim about his earlier description, Zwim explained that his counsel had told him to use that language. Epstein felt that Zwirn had lied to him Given the situation, Epstein told me that he wanted to redeem his entire investment in the Fund immediately and that he had made th
an entity that I controlled owned an interest in the general partner of DB Zwim Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for day-to-day management of the Fund, I helped raised capital for the Fund and Zwim would consult with me abou
Parties had, now has or will ever have against the Released Parties, which constitute, concern or otherwise relate to: (a) (b) (c) C. By the Zwirn Parties any matter or thing from the beginning of time to the date of this Settlement Agreement relating to any of the Investments or the Fund; a
Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC and Zwim Holdings, LLC (collectively, the "Zwim Entities") and Daniel Zwim (together with the Zwim Entities, the "Zwim Parties"); and (iv) (the parties identified in (i) — (iv) collectively, the "Parties," and, individually
Entities connected to both Zwirn and Daniel Zwim

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONPerry Gruss
PERSONHighbridge Capital Corporation
ORGANIZATIONJeepers, Inc.
ORGANIZATIONDubin & Swieca Asset Management
ORGANIZATIONZwirn Special Opportunities Fund
ORGANIZATIONTHE STATE OF NEW YORK
ORGANIZATIONThe Zwirn Fund
ORGANIZATIONthe-Financial Trust Company, Inc.'s
ORGANIZATIONJantiapyFebruary
ORGANIZATION