5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
From: ' To: (USANYS)" Cc: "I I)" cl Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl Date: Tue, 07 Jul 2020 17:02:00 +0000 Matter involving Debevoise & Plimpton: USAONo: 2018R01618 Docket No: 19 Cr. 490 / 20 Cr. 330 Summary: Inve
Page: EFTA00026998 →EFTA00725809
pondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor w ork 10110 Counsel for Third-Party Respondent Daniel Zwirn EFTA00725810 EXHIBIT A EFTA00725811 JUDICIAL
EFTA00726673
Counsel for Third Party Respondents D.B. Zwirn Partners, LLC D.B. Zwirn & Co., L.P. DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Lankier Siffert & Wohl, LLP 2 EFTA00726674 500 Fifth Avenue, 33nd Floor New York, New York 10110-3398 A2 SS Counsel for Third Party Respondent, Daniel Zwirn 2. Arb
EFTA00727326
pondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 212 921-8399 Counsel for Third-Party Respondent Daniel Zwirn EFTA00727327 JUDICIAL
EFTA00727335
Respondents D.B. Zwirn Partners, LW, D.B. Zwirn & Ca, L.P., DBZ GP, LW, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 (212) 921-8399 Counsel for Third-Party Respondent Daniel Zwirn EFTA00727336 EXHIBI
William O'Brien
PersonPerson referenced in documents
John S. Siffert
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Glenn Dubin
PersonAmerican businessman
Jeepers, Inc.
OrganizationOrganization referenced in documents
the Zwirn Parties
LocationLocation referenced in documents
Daniel E. Reynolds
PersonPerson referenced in documents
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Counter-Respondents
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
the Third Party Claimants
OrganizationOrganization referenced in documents