Epstein Secrets

were invalid and set forth the schedule of eligible withdrawal dates for FTC's investments. FTC did not respond to the letter by claiming that Mr. Zwirn had promised to honor FTC's demand for $80 million. 17 EFTA00613924 FTC subsequently submitted a request for complete withdrawal on February 13,

Zwinz & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC EFTA00613904 Table of Contents Preliminary Statement 1 Statement of Facts 2 A. Mr. Zwirn's Personal Background 2 B. DBZ Background 2 I. DBZ's Investment Strategy 3 2. Mr. Zwirn's Role at DBZ 3 3. Mr. Dubin's Involvement with D

nt with DBZ Glenn Dubin was a part-owner of DBZ. He initially held a 50% ownership interest in DBZ (through a holding company controlled by Messrs. Dubin and Swieca). His interest in DBZ declined over time. Mr. Dubin acted as a senior advisor to DBZ, and Mr. Zwirn consulted with him on numerous issues. Mr. Dubi

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

was entered into that the Dubin and Swieca interests also be paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid, so that Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert m

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

was entered into that the Dubin and Swieca interests also be paid out under a separate agreement We understand that to date, all the monies owed to Dubin and Swieca have not been fully paid, so that Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert m