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Document Mentions (6 shared documents)
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tners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special O
Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special Opportuniti
3. Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and
Fund, The 2005 Letter Agreement did not provide Mr. Epstein with any such right as of March 31, 2007, becaus
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. 1043197v1/01158
5 mentions1 same-page
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o., L.P., and Daniel Zwim. Introduction 2. At all times relevant to the claims stated herein, Claimants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. 3. Starting in 2002, Epstein (through FTC) began investing in D.B. Zwim Special Opportunities Fund
el Zwim. Introduction 2. At all times relevant to the claims stated herein, Claimants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. 3. Starting in 2002, Epstein (through FTC) began investing in D.B. Zwim Special Opportunities Fund, L.P. ("F
imants FTC and Jeepers were owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful inv
Fund, The 2005 Letter Agreement did not provide Mr. Epstein with any such right as of March 31, 2007, becaus
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. The Parties Cl
4 mentions1 same-page
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. 6. All documents concerning any request by any of the Third Party Claimants to withdraw any amounts from the Fund. 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. All do
ITIONS 1. "Third-Party Claimants" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepers, Inc.
. DEFINITIONS 1. "Third-Party Claimants" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepe
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, EFTA00725809 2010 at 10:00 a.m. at
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4 mentions1 same-page
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. 6. All documents concerning any request by any of the Third-Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Stale
m's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwim was Jeffrey Epstein ("Epstein"). Epstein was both a pssonal friend of mine and a long-time investor in TICC. My understanding is that beginning in 2002 Epstein invested assets in
. DEFINITIONS 1. "Third-Party Claimants" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepe
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, 2010 at 10:00 a.m. at the offices of
4 mentions1 same-page
Page ?Same page
. 6. All documents concerning any request by any of the Third-Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Stale
n's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwim was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a long-time investor in HCC. My understanding is that beginning in 2002 Epstein invested assets in
. DEFINITIONS 1. "Third-Party Claimants" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepe
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, 2010 at 10:00 a.m. at the offices of
4 mentions1 same-page
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date, authors, recipients, type of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS 1. "Epstein" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepers, Inc. and includes all their directors, officers, employees, representatives, agen
recipients, type of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS 1. "Epstein" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeepers, Inc. and includes all their directors, officers, employees, representatives, agents, parents, subsidiari
ilege asserted. DEFINITIONS 1. "Epstein" means Jeffrey Epstein, Financial Trust Company, Inc. and Jeeper
Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbit
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Mutual Connections (49)
Entities connected to both Jeffrey Epstein and the Judicial Arbitration and Mediation Service
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·4 w/ the
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ the
Glenn Dubin
PERSON4,408 w/ Jeffrey·8 w/ the
Jes Staley
PERSON4,304 w/ Jeffrey·3 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·6 w/ the
Lexington
LOCATION1,770 w/ Jeffrey·2 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·10 w/ the
Houston
LOCATION541 w/ Jeffrey·7 w/ the
ZW
Zwirn
PERSON95 w/ Jeffrey·4 w/ the
Jeepers, Inc.
ORGANIZATION59 w/ Jeffrey·10 w/ the
PG
Perry Gruss
PERSON63 w/ Jeffrey·2 w/ the
Highbridge
ORGANIZATION57 w/ Jeffrey·3 w/ the
AC
Anthony J. Carpinello
PERSON26 w/ Jeffrey·6 w/ the
DZ
DANIEL ZWIRN
PERSON20 w/ Jeffrey·10 w/ the
ZWIRN HOLDINGS
ORGANIZATION20 w/ Jeffrey·10 w/ the
Highbridge Capital Management
ORGANIZATION25 w/ Jeffrey·3 w/ the
SS
Stephen D. Susman
PERSON20 w/ Jeffrey·6 w/ the
DZ
D.B. Zwim
PERSON22 w/ Jeffrey·2 w/ the
SA
Seth Ard
PERSON19 w/ Jeffrey·4 w/ the