Epstein Secrets

nting Improprieties and Response In Spring 2006, Lawrence Cutler, DBZ's Chief Compliance Officer, and David

dge to the attention of Jes Staley, then the CEO of J.P. Morgan Asset Management, and helped 6 EFTA00613913 facilitate J.P. Morgan's purchase of Highbridge. The deal made Mr. Dubin a billionaire. Mr. Dubin paid Mr. Epstein a $20 million finder's fee for facilitating the transaction. D. FTC's Investmen

tart and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve as a managing director and the senior portfolio manager of the Special Opportunities Group at Highbridge. B. DBZ B

r. Dubin's wife, and the godfather to their children. He speaks to them and sees them regularly. Mr. Epstein invested approximately $300 million in Highbridge and made other investments based on Mr. Dubin's recommendations. In 2004, Mr. Epstein brought Highbridge to the attention of Jes Staley, then the C

ummer. He has claimed to have worked closely with Lawrence Summers, the former Treasury secretary and Harvar

dge of the relationship. One introduction proved especially valuable: Mr. Epstein connected Mr. Staley with Mr. Dubin, who at the time was running Highbridge, one of the country's largest hedge funds, according to people familiar with the relationship. Mr. Epstein knew Mr. Dubin because he had once dated

e fund Highbridge Capital Management. has described Mr. Eµstein as a friend and has provided him with financial advice. Michael Atle/Bloomberg The Highbridge deal helped elevate JPMorgan's asset-management division — which at the time was under Mr. Staley's leadership — into a major player in the fast-gro

Eva Andersson, before she married Mr. Dubin. A few years later, in 2004, Mr. Staley orchestrated a deal in which JPMorgan bought a majority stake in Highbridge. Mr. Dubin, and the Highbridge co-founder Henry Swieca, became JPMorgan employees. It is not clear whether or how Mr. Epstein was compensated for h

011 05:59:18 -0500 To: Subject: Re: Fw: Deutsche Bahn EFTA00663880 call On Fri, Feb 25, 2011 at 3:49 AM, < Original Message From: Slaughter, Lawrence To: David Stern Subject: Deutsche Balm Sent: 25 Feb 2011 08:09 David, > wrote: With regards to Deutsche Bahn, I have asked my Beijing colleague

ares of the firm -- a transaction that remains at the vanguard of the institutionalization of the hedge fund industry. Following the success of the Highbridge / Morgan strategic partnership, Highbridge announced in October 2010 the purchase of a majority interest in Gavea Investimentos, one of Brazil's le

e ideal. Can we base this model on JPM / Highbridge strategic partnership ? In late 2004, Morgan Asset Management purchased a majority interest in Highbridge, creating one of the first and most significant strategic alliances in the hedge fund industry to-date. In July 2009, J. P. Morgan Asset Management

poena JEGE Inc Subpoena NYSG Retainer Agreement Lawrence Goldman Investigation Invoices JEE Connection F

ortunities Fund II( ASSIGNED FROM FTC) 2. DB Zwim Special Opportunities Funds Investor Communication 3. Bear Steams Bank Account EFTA00300521 4. Highbridge DB Zwim Miscellaneous a. DRAFT of Settlement Agreement b. Fund Organization 2002 and 2005 c. Zwim Article November 2008 Zwirn Miscellaneous -Hig

From: "Delevingne, Lawrence (Reuters)" To: Undisclosed recipients:; Bcc: (USANYS)" Subject: Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender, notes fr

nning client money, a move he told Reuters was long planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also had a hand in fund of funds Corbin Capital, energy merchant Castleton Commodities and, more recently, quant shop Engineers Gate: Exclusiv

the Fund. According to the deposition testimony, Lawrence Cutler, the Fund's Chief Compliance Officer, and

also apparently introduced Mr. Dubin to JPMorgan Chase in connection with the transaction in which JPMorgan Chase acquired Mr. Dubin's hedge fund, Highbridge, making Mr. Dubin a 9 Although Mr. Epstein testified twice at his deposition that Mr. Beller had the conversation about lock-ups with Mr. Zwirn in

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L.P. Subscription Documents 12/1/2002 VRF 00000875 - 00000894 306 Memo to Highbridge/Zwirn Investors and Interested Parties from Dan Zwirn re Highbridge/Zwirn Fourth Quarter/December 2002 Market Commentary 1/7/2003 VRF 00000545 — 00000547 307 Memo to Highbridgeawirn Investors and Interested Par