EFTA00727326.txt

"I participated in a three-way call with both Zwim and Epstein. During this call, Epstein demanded from. Zwim the withdrawal"

"Epstein was both a pssonal friend of mine"

"an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC"

"Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account"

"Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account"

"I subsequently spoke to Zwirn about Epstein's demand"

"Epstein agreed to redeem slightly more than half... Financial Trust Company, Inc. would redeem 80 million dollars, and Zwirn agreed to honor that requ"

"One of the early investors that I introduced to Zwim was Jeffrey Epstein"

"Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dub"

"beginning in 2002 Epstein invested assets in the Zwim Fund through an entity called Financial Trust Company, Inc."

"William O'Brien, Esq. Cooley LLP... Counsel for Third-Party Respondents D.B. Zwirn Partners, LLC"

"John S. Siffert, Esq. Lankier Siffert & Wohl, LLP... Counsel for Third-Party Respondent Daniel Zwirn"

"During October 2006, Zwirn told me that he was making attempts to contact each investor in the Zwirn Fund, including Epstein"

"After speaking with Zwim, Epstein called me very upset."

"Epstein had the right to the total redemption of Financial Trust Company, Inc.'s capital account in the Zwim Fund"