Epstein Secrets

clear that Dan Zwirn didn't want FTC to withdraw for a variety of self-interested reasons. But a compromise was struck between Epstein, Dubin, and Zwirn. Again, Dubin does not dispute this. As I said, there is a disagreement about what happened with Mr. Dubin and Epstein on one side, and Dan Zwirn o

d the right to I6I8I68vI/011585 2 EFTA00587013 Time:stamp: 7/20/2011 8:05 AM EDT make a withdrawal, FTC's $80 million would still be valid. Mr. Zwirn can't change the plain meaning of the language used. Similarly, questions about Dan Zwirns' credibility and the extent of his disclosures to FTC,

nilla. The contractual language is clear, and the legal principles are solid. Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a

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

rm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund. 4. In early September 2006, Zwim informed me that he was firing the Fund's then-Chief Financial Officer, Perry Gruss. Zwim said that he discovere

fic language informing investors of this treatment. This sort of language is conspicuously absent from the January 11, 2005 Letter Agreement between Zwirn and FTC. 18. I have been informed that the Zwirn Fund has suggested that every hedge fund must track each investment separately in order to calcula

ment. This sort of language is conspicuously absent from the January 11, 2005 Letter Agreement between Zwirn and FTC. 18. I have been informed that the Zwirn Fund has suggested that every hedge fund must track each investment separately in order to calculate, for example, the high-water mark. This is simply no