EFTA00299085.txt

"Who was your lawyer? Darren Indyke. And what's his position? In-house counsel. When did he start to work for you? Fourteen years ago."

"And you were one of those limited partners; correct? A. Correct."

"memorandum dated 9/17/04 from Zwirn to limited partners"

"you were investing in January of 2005... initial purchase of the initial interest in May 2002"

"Can you take a look at the letter, please... you shall be permitted to withdraw its, Financial Trust Inc.'s, capital account"

"I was a teacher at the Dalton Schools in mathematics and physics. From '74 to '76."

"I joined Bear Stearns in 1976 until 1981."

"the first business was called Intercontinental Assets. ... Sole proprietor."

"What is it now called? ... Financial Trust Company. ... are you still the sole proprietor? Yes."

"I'm a resident of the Virgin Islands. ... move to the Virgin Islands? In the late nineties."

"In July of 2006. ... By plea. ... Solicitation of prostitution"

"In July of 2006. ... By plea. ... procuring a minor for prostitution."

"18 months in incarceration ... In Palm Beach. ... The Palm Beach stockade. ... from July '08 until July '09."

"He was the fiancé of a former girlfriend. Eva Anderson. And he was introduced to you by Eva Anderson? Correct."

"Was the investment that you made ... in the Highbridge/Zwirn funds an investment of your own money ... Only my own money."

"I've invested money with Highbridge from around the year 2000... More than 300 million."

"he's an employee of Highbridge"

"He came to my office... Less than five minutes."

"was that based upon Mr. Dubin's recommendation? A. Solely."

"Dan Zwirn and the Zwirn funds had no liquidity"

"his airplane which was purchased in September of '05"

"15 million went to Financial Trust Company"

"5 million went to Financial Strategy Group"

"To my entity, Financial Trust Company"

"Glenn Dubin came to my house"

"conference call with Mr. Zwirn and Mr. Dubin"

"conference call with Mr. Zwirn and Mr. Dubin"

"Harry Beller, my accountant"

"And you are the sole owner, though; correct? A. Yes. It's all my money."

"JEEPERS also is a wholly owned subsidiary?"

"when you left Bear Stearns"

"I called him. And asked if he would meet with you? Yes. Where did you meet? My house. In New York? Yes, sir. How long was the meeting? Five minutes."

"we formed a wholly owned subsidiary called JEEPERS"

"Jeffrey Epstein to Glenn Dubin Sunday, December 6, 2009, 2:05"

"lawsuit between Mr. Dubin and Mr. Zwirn"

"Perry Gruss was still at this point being investigated by the SEC"

"And Lesly Groff is your personal assistant?"

"This is one of your homes in Palm Beach?"

"e-mail from Harry Beller to you dated February 13, 2007"

"e-mail chain forwarded to you by Glenn Dubin on February 14th"

"e-mail from Epstein to Dubin dated February 14th, 2007, 11:42 a.m."

"e-mail that he received from Cara Howe at D.B. Zwirn & Company"

"Cara Howe at D.B. Zwirn & Company"

"in January 1 of '05, you invested 20 million added $20 million to the fund; correct? A. Correct."

"e-mail dated 11/13/06 from Zwirn to Dubin"

"It's from Dan Zwirn to Glenn Dubin on November 13, 2006"

"JEFFREY EPSTEIN, the witness whose deposition is hereinbefore set forth"

"MR. SUSMAN: Steve Susman on behalf of FTC, JEEPERS, and the witness, Mr. Epstein."

"SUSMAN GODFREY Attorneys for JEEPERS"

"MR. SUSMAN: Steve Susman on behalf of FTC"