Epstein File EFTA00722309: Perry, Neal Dunn and Dunn (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722309: Perry, Neal Dunn and Dunn (DS9)

Financial RecordAugust 16, 2010EFTA007223092 keyword hits

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This document references requests for financial documents related to managed accounts, specifically mentioning Highbridge Capital Management and entities owned or controlled by Glenn Dubin. The document appears to be related to a financial investigation or document request.

👤 Named in This Document

Perry Glenn Dubin Neal Dunn Dunn

🔑 Evidence Keywords

Highbridge Capital controlled Financial Trust Company offshore immunity Paul Weiss client privilege

📋 Key Excerpts15

PersonKeyword

Excerpt 1

All documents relating to any managed account owned or **controlled** by Highbridge Capital Management. 1205876v1/011585 10 EFTA00722318 Timestamp: 8/16/2010

Excerpt 2

All documents concerning payments from the Fund, any of the Zwirn Entities, or Zwirn to Glenn Dubin or any entity owned or **controlled** in part by Dubin,

Excerpt 3

Documents sufficient to show any payments from the Fund, any of the Zwirn Entities, or Zwirn to Glenn Dubin or any entity owned or **controlled** in part by