2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00306061
resolved among all of the parties. That issue concerns the release of Claimants by Third-Party Defendants Daniel B. Zwirn, D.B. Zwim Partners LLC, D.B. Zwirn & Co. L.P., DBZ GP LLC and Zwim Holdings LLC (collectively, the "Zwim Parties"). In Claimants' view, the Zwirn Parties are unfairly seeking to narrow the scop
EFTA00613940
and FTC are both referred to here as "Jeepers.") Third-Party Respondent Zwirn Fund GP was the General Partner of the Fund. Third-Party Respondent D.B. Zwirn & Co. L.P. was the investment manager for the Fund (the "Zwim Investment Manager"). Third-Party Respondent DBZ GP LLC was the general partner of the Investmen

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

United States
LocationCountry located primarily in North America
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
WEISS
OrganizationOrganization referenced in documents
DBZ GP LLC
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
The Zwirn Parties
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents