3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00286415
4:34 p.m. This is the end of Tape Number 6. (Time noted: 4:34 p • m • ) JEFFREY EPSTEIN Subscribed and sworn to before me this day of 2011. VERITEXT REPORTING COMPANY EFTA00286415 Page 277 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ERRATA SHEET VERITEXT REPORTING
EFTA00299085_sub_001 - EFTA00299085_100
nue of the Americas 22 New York, New York 10036-7798 23 BY: WILLIAM J. SCHWARTZ, ESQ. 24 WILLIAM O'BRIEN, ESQ. 25 ARASTU K. CHAUDHURY, ESQ. VERITEXT REPORTING COMPANY www.yeritext.com EFTA00299087 Page 4 1 2 APPEARANCES (continued): 3 4 LANKLER SIFFERT & WOHL LLP 5 Attorneys for Daniel Zwirn 6 500 Fif
EFTA00299085_sub_002 - EFTA00299085_200
23 A. He thought it was a good investment. 24 That's the full extent of the discussion. 25 Q. Did he tell you anything about their 11:04:19 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299185 Page 102 1 Epstein 2 investment strategy? 3 A. No, sir. 4 Q. Did you have any understanding as to 5 the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
D.B. Zwirn
OrganizationFinancial services company
SCHWARTZ
OrganizationOrganization referenced in documents
Highbridge/
LocationLocation referenced in documents