8
Total Mentions
8
Documents
184
Connected Entities
Person referenced in documents
EFTA00143005
lease_-_MCC_New_York.pdf All, The attached PDF is the final version that I will now send to all the reporters who contacted OPA (about 50 so far). Mike Carroll will have MCC NY send this PDF to media who contacted MCC NY. The MS Word will not be released externally, but is provided to OLA in case helpful to
EFTA00299901
05 Offering Memo (Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Reg
EFTA00300480
05 Offering Memo (Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Reg
EFTA00722296
ement 7 EFTA00722302 As of 1/31/09 - $17.5 MM was due to Dubin pursuant to Sept 07 agreement, but at the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had already said that Zwirn will not pay. • Highbridge response to SEC Deficiency Letter sent September 26, 2007 [Might be inf
EFTA00731088
Dear Glenn It has been nearly two months since our conversation. As you know, Kirkland and Ellis have been in contact with Mike Carroll. After the exchange of many e mails, and a number of faceto face meetings.. I'm afraid we have not gotten closer to an understanding of what has tr
EFTA00731084
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com
EFTA00584138
, and if there was not I was on my own. He told me that he would call me the morning to tell me ifthere was liability and just called and said that Mike Carroll would get in touch with Jay. Jay, we need a long conversation BEFORE you speak with Carroll. Re: Highbridge. And Zwirn I can't fathom any theory th
EFTA00587573
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com

Glenn Dubin
PersonAmerican businessman
Davis Polk
OrganizationLaw firm
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Swieca
PersonSurname reference in documents
D.B. Zwirn
OrganizationFinancial services company
the Zwirn Funds
OrganizationOrganization referenced in documents

Schulte Roth
OrganizationInternational law firm
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Perry Gruss
PersonPerson referenced in documents

Kirkland
LocationCity in King County, Washington, United States
Schulte
PersonSurname reference in Epstein-related documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

William Daniel Hillis
PersonAmerican computer scientist (born 1956)

Bruce Moskowitz
PersonResearcher

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)