
19
Total Mentions
19
Documents
129
Connected Entities
International law firm
stablished relationships and gained participation from prestigious corporate, financial, and legal firms including Goldman Sachs, Paul Weiss Rifkind, Schulte Roth, Donna Karan, Warner Music and Federated Department Stores. This program has generated hundreds of physician referrals and over $20 million in increm
Page: HOUSE_OVERSIGHT_015671 →ablished and maintained philanthropic relationships with corporations, law firms and financial companies including Goldman Sachs, Paul Weiss Rifkind, Schulte Roth, Donna Karan, Wamer Music and Federated Department Stores. Extended the Mount Sinai Medical Center brand to a broader patient base. e Raised over $2
Page: HOUSE_OVERSIGHT_015672 →aw Roetzel & Andress Ropers Majeski Ropes & Gray Rutan & Tucker Sandberg Phoenix Sanford Heisler Saul Ewing Schiff Hardin Schnader Harrison Schulte Roth Schwabe Williamson Schwegman Lundberg Segal McCambridge Seward & Kissel Seyfarth Shaw Shearman & Sterling Sheppard Mullin Sherman & Howard S
Page: EFTA00032324 →Cotton Mukasey Frenchman Paul Weiss Pierce Bainbridge Quinn Emanuel Richards Layton Rimon PC Robins Kaplan Rosenberg & Estis Salvi Schostok Schulte Roth Sheppard Mullin Smith Duggan Stroock & Stroock Thompson Hine Wiggin and Dana Wilmer Hale Wilson Sonsini Wolf Haldenstein Young Conaway COMP
Page: EFTA00032692 →per Hamilton Phillips Nizer Pillsbury Winthrop Pryor Cashman Quarles & Brady Reed Smith Rivkin Radler Ropes & Gray Saul Ewing Schiff Hardin Schulte Roth Seyfarth Shaw Shearman & Sterling Sheppard Mullin Shook Hardy Sidley Austin Skadden Slaughter and May Spain Spain Squire Patton Boggs Taft
Page: EFTA00032895 →EFTA01301037
s counsel confirmed "Had he known , he would never have convinced you to only put in for your 80 million withdrawalTM. He is in a box. We know that Schulte Roth was called in in May 06 , so that is really when he first found out. The money for the plane was taken from the Highbridge managed acct. Ilighbridg
EFTA00722296
non-material accounting irregularities. Zwirn claims it was on advice of counsel. JEE speaks to Dubin, Zwirn and Zwirn's counsel (Harry Davis from Schulte Roth) about lie and JEE again demands to redeem FTC's entire investment in the Fund. At this time, it is explained that Zwirn is trying to avoid a run o
EFTA00729345
me by Zwirn caused me to send an additional notice in February 2007 demanding redemption of my entire investment EFTA00729346 • In March 2007, Schulte Roth informed me that both my November 2006 and February 2007 redemption requests were denied. As I have stated previously, Schulte Roth claimed that my
EFTA00731084
tations made to me by Zwirn caused me to send an additional notice in February 2007 demanding redemption of my entire investment • In March 2007, Schulte Roth informed me that both my November 2006 and February 2007 redemption requests were denied. As I have stated previously, Schulte Roth claimed that my
EFTA00731201
e course of the settlement negotiations and for wrongfully inducing Jeepers to enter into the Agreement. However, it is clear that no claim against Schulte Roth could be pursued absent termination, as they are released under the terms of paragraph 6. 4 EFTA00731204 Attorney Work Product Privileged and C
EFTA00696664
the Zwirn entities. He effectively was terminated by DBZ on October 4, 2006, shortly after an internal investigation by Schulte Roth & Zabel LLP ("Schulte Roth") concluded that Mr. Gruss was responsible for two instances of financial misconduct. Soon after Mr. Gruss departed, additional instances of Mr. Gru
EFTA00664087
is counsel confirmed "Had he known , he would never have convinced you to only put in for your 80 million withdrawal". He is in a box. We know that Schulte Roth was called in in May 06 , so that is really when he first found out. The money for the plane was taken from the Highbridge managed acct. Highbridge
EFTA00587229
ited Partner made pursuant to Sec. 3.02(b) shall be placed in a separate Capital Account for purposes of determining the applicable Lock-up Period." Schulte Roth and Zabel, the same firm that drafted the Zwim documents, drafted both sets of these documents. EFTA00587230 approach. Bregstein Report, at 6. Th
EFTA00587573
tations made to me by Zwirn caused me to send an additional notice in February 2007 demanding redemption of my entire investment • In March 2007, Schulte Roth informed me that both my November 2006 and February 2007 redemption requests were denied. As I have stated previously, Schulte Roth claimed that my
EFTA01382561
Wells Fargo Bank, National Association (as successor to The First National bank of Chicago). as trustee (as further supplemented) 5.1"" Opinion of Schulte Roth 8 Zabel LLP 11-9 hill/ V.1% V....we go% Arclio.c.: editor data 1646972 000119312515335826'd900395dsla.htm110 14'2015 9:03:02 AR CONFIDENTIAL - PU
EFTA02537046
is couns=l confirmed "Had he known , he would never have convinced you to only=put in for your 80 million withdrawal". He is in a box. We know that Schulte Roth was called in in May 06 , so that is really when=20 he first found out. The money for the plane was taken from the Highbridge managed acct. Highbri
EFTA02688254
is counsel confirmed "Had he known , he would never have convinced you to only put in for your 80 million withdrawal". H= is in a box. We know that Schulte Roth was called in in May 06 , so that i= really when he first found out. The money for the plane was taken from the Highbridge managed acct. Highbridge
EFTA02366128
is counsel confirmed "Had he known , he would never have convinced you to only put in for your 80 million withdrawal". H= is in a box. We know that Schulte Roth was called in in May 06 , so that i= really when he first found out. The money for the plane was taken from the Highbridge managed acct. Highbridge
EFTA00299085_sub_003 - EFTA00299085_300
, Perry Gruss, sometime 5 in the future. 03:16:18 6 That Mr. Kahn had showed up on most of 7 the e-mail with respect to the airplane which 8 Schulte Roth had been -- I believe it was, Schulte 9 Roth had been called in in May of '06, my best 10 recollection, sir, to deal with the issues of the 03:1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Perry Gruss
PersonPerson referenced in documents
Davis Polk
OrganizationLaw firm
D.B. Zwirn
OrganizationFinancial services company

Glenn Dubin
PersonAmerican businessman

Kirkland
LocationCity in King County, Washington, United States
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
the Zwirn Funds
OrganizationOrganization referenced in documents
American Bar Association
OrganizationLaw firm
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mike Carroll
PersonPerson referenced in documents
Swieca
PersonSurname reference in documents

Baker Botts
PersonLaw firm
DLA Piper
OrganizationLaw firm
Gibson Dunn
OrganizationLaw firm
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Morgan Lewis
OrganizationLaw firm

Hogan Lovells
PersonAmerican-British law firm