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search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the g
Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY GLENN DUBIN TO THE SU
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spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9,2010 (the "Subpoena"). Highbridge
, Counter-Claimants and Third-Party Claimants, - againstFORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MA
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spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9, 2010 (the "Subpoena"). Highbridge
Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MA
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Mutual Connections (26)
Entities connected to both Highbridge Capital Management and D.B. ZWIRN & CO
Jeffrey Epstein
PERSON25 w/ Highbridge·2 w/ D.B.
Glenn Dubin
PERSON20 w/ Highbridge·5 w/ D.B.
Financial Trust Company
ORGANIZATION20 w/ Highbridge·4 w/ D.B.
Highbridge
ORGANIZATION15 w/ Highbridge·2 w/ D.B.
ZWIRN HOLDINGS
ORGANIZATION8 w/ Highbridge·6 w/ D.B.
DZ
DANIEL ZWIRN
PERSON8 w/ Highbridge·6 w/ D.B.
JPMorgan Chase
ORGANIZATION9 w/ Highbridge·2 w/ D.B.
Jes Staley
PERSON9 w/ Highbridge·2 w/ D.B.
JUDICIAL ARBITRATION
ORGANIZATION4 w/ Highbridge·6 w/ D.B.
Third-Party Respondents
ORGANIZATION4 w/ Highbridge·6 w/ D.B.
Stephen Hawking
PERSON8 w/ Highbridge·2 w/ D.B.
Jeepers, Inc.
ORGANIZATION6 w/ Highbridge·2 w/ D.B.
Counter-Claimants
ORGANIZATION4 w/ Highbridge·4 w/ D.B.
Louisiana Street
ORGANIZATION5 w/ Highbridge·2 w/ D.B.
the Zwirn Parties
LOCATION4 w/ Highbridge·2 w/ D.B.
SUSMAN GODFREY L.L.P.
ORGANIZATION4 w/ Highbridge·2 w/ D.B.
Houston
LOCATION4 w/ Highbridge·2 w/ D.B.
HS
Harry P. Susman
PERSON4 w/ Highbridge·2 w/ D.B.
SS
Stephen D. Susman
PERSON3 w/ Highbridge·2 w/ D.B.
AC
Anthony J. Carpinello
PERSON3 w/ Highbridge·2 w/ D.B.