3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00433727
ley Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry. Jeffrey is asking that the meeting with Windells and Steve be at Windells office next MondayMay 23rd at 4pm. Can you confirm this is what is happening? Also, confirm that Steve will be at Jeffrey'
EFTA00582733
ments clearly establish that the meeting took place in September 2006, during the very same period that Mr. Epstein made his redemption demand. Mr. Windells is aware that Mr. Dubin made that statement to Mr. Susman. 8. Although Dubin & Swieca Asset Management was a partner in Zwirn's management entitie
EFTA00583046
ments clearly establish that the meeting took place in September 2006, during the very same period that Mr. Epstein made his redemption demand. Mr. Windells is aware that Mr. Dubin made that statement to Mr. Susman. 8. Although Dubin & Swieca Asset Management was a partner in Zwim's management entitie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Dan Zwirn
PersonPerson referenced in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Henry Swieca
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Jim Windells
PersonName reference in documents
Lee Deposition
PersonName reference in documents