4
Total Mentions
4
Documents
55
Connected Entities
Organization referenced in documents
EFTA00306061
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 scope of the rel
EFTA00613999
Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties")." (Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In Limine to Excl
EFTA00613904
in 2006. The funds had over 150 investors. Third—Party Respondent D.B. Zwim Partners, LLC was the Fund's General Partner.' ' Third-Party Respondent DBZ GP LLC was DBZ's General Partner. Third-Party Respondent Zwim Holdings LLC was a member of DBZ GP LLC and D.B. Zwim Partners, LLC. Under Delaware law„ Zwi
EFTA00613940
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 Investment Manager (the "Zwirn Investment Manager GP"). Third- Party Respondent Zwirn Holdings LLC was a holding comp
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

United States
LocationCountry located primarily in North America
Anthony J. Carpinello
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn Holdings LLC
OrganizationOrganization referenced in documents
WEISS
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Del. Super
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Del. Ch
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
William O'Brien
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
RIFKIND
OrganizationOrganization 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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The Zwirn Parties
OrganizationOrganization referenced in documents
JOHN F. WHARTON
PersonName reference in documents
CHAO YANG DISTRICT
PersonPerson referenced in documents