17
Total Mentions
17
Documents
32
Connected Entities
Person referenced in documents
EFTA00300480
ning Statement -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Legal Pad of Darren;s: Nots of Dan Zwirn in Zwirn Arbitration JAMS -Fortress/Zwirn Arbitration Document Chronology Binder MATERIALS SENT TO MIKE TEIN. MAY 7. 2008 REDWELD GRM#004750682 B
EFTA00420589
l" > Date: Tue, 31 Jan 2012 > To: Lesley Groff > Reply-To: > Subject: Re: 16:31:43 Jeffrey Epstein > Will find out ,he is sharing offices with Dan Zwirn Original > Message > From: Lesley Groff > To: David Mitchell > Subject: Jeffrey Epstein > Sent: Jan 31, 2012 11:20 AM > • Hello David...hope
EFTA00420695
ate: Tue, 31 Jan 2012 16:31:43 >> To: Lesley Groff< >> Reply-To: >> Subject: Re: Jeffrey Epstein >> >> Will find out ,he is sharing offices with Dan Zwirn Original » Message >> From: Lesley Groff >> To: David Mitchell >> Subject: Jeffrey Epstein >> Sent: Jan 31, 2012 11:20 AM >> EFTA00420695
EFTA00429585
g 2011 17:55:49 +0000 Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Assistant to Jeffrey Epstein EFTA00429585
EFTA00429589
Jeffrey Epstein > • Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. > Please advise. > • Thank you. > • Assistant to Jeffrey Epstein > • This e-mail message is intended only for the named recipient(s) above. I
EFTA00429588
ject: Jeffrey Epstein Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Assistant to Jeffrey Epstein This e-mail message is intended only for the named recipient(s) above. It may contain co
EFTA00420528
16:33:33 +0000 ah! good to know ...thanks so much. On Jan 31, 2012, at 11:31 AM, David Mitchell wrote: > Will find out ,he is sharing offices with Dan Zwirn Original Message > • From: Lesley Groff > To: David Mitchell > Subject: Jeffrey Epstein > Sent: Jan 31, 2012 11:20 AM > • Hello David...hop
EFTA00420526
o: "Lesley Groff" Subject: Re: Jeffrey Epstein Date: Tue, 31 Jan 2012 16:31:43 +0000 Importance: Normal Will find out ,he is sharing offices with Dan Zwirn Original Message From: Lesley Groff To: David Mitchell Subject: Jeffrey Epstein Sent: Jan 31, 2012 11:20 AM Hello David...hope all is well...
EFTA00420534
Mitchell" > Date: Tue, 31 Jan 2012 > To: Lesley Groff > Reply-To: > Subject: Re: Jeffrey Epstein > • Will find out ,he is sharing offices with Dan Zwirn Original Message > • From: Lesley Groff > To: David Mitchell > Subject: Jeffrey Epstein > Sent: Jan 31, 2012 11:20 AM 16:31:43 > Hello Davi
EFTA00420533
d out ,he is sharing Original Message From: Lesley Groff To: David Mitchell Subject: Jeffrey Epstein Sent: Jan 31, 2012 11:20 AM offices with Dan Zwirn Hello David...hope all is well...Wondering if you might have a good phone number and email address for Todd Meister these days?? Please let me kno
EFTA00624864
Timestamp: 7/212011 5:39:28 PM EST Cross Exam for: Dan Zwirn PRIVILEGED ATTORNEY-CLIENT WORK PRODUCT 1. From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of
EFTA00915693
0 Pursuant to the parties' agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wedn
EFTA00582733
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has 2 EFTA00582734 also
EFTA00583046
2006), the day after Mr. Epstein's $80 Million redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for Highbridge's sub- advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's demand to withdraw his entire investment in early October 2006, and Mr. Dubin has also affirmed that it w
EFTA02413369
To: Jeffrey Eostein v i [email protected]] From: Sent: Fri 6/11/2010 2:02:12 PM Subject: Re: Dan Zwirn. (liomel.vcf Paniel Zwim.vcf David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York NY 10022 Sent via BlackBerry from
EFTA02413370
Dan Zwirn. (Home) ( Work ) Version 2.1 Formatted Name Dan Zwim. (Home) Name Family: Zwim. (Home) First: Dan Middle: Prefix: Suffix: Tele hone Numbe
EFTA00299085_sub_003 - EFTA00299085_300
answer on this issue; isn't that 7 correct? That's what the e-mail says; correct? 8 A. What I was suggesting, again, is that I 9 had enough of Dan Zwirn and his firm bullshitting 10 us, lying to us, misleading us. I want all my 02:50:26 11 money out. 12 Q. What you say, This is why I want out.

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

Glenn Dubin
PersonAmerican businessman

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

T-Mobile
OrganizationAmerican telecommunications company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents
Perry Gruss
PersonPerson referenced in documents
Corbin
PersonSurname reference in Epstein-related documents
David Lee
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist