2
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2
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9
Connected Entities
Organization referenced in documents
EFTA00306061
n obligations to any of the Zwim Parties for reasonable attorney's fees and costs in connection with this proceeding (the "Legal Bills"). . . . 6. The Zwirn Parties, on the one hand, and the Claimants, on the other, will exchange releases, including standard language as to releasing affiliates and other related
EFTA00613940
LLP, took until December 2007 to sign off on the Fund's 2006 books. By that time, investors had submitted withdrawals totaling at least $2 billion. The Zwirn Parties suspended withdrawals as of February 2008, and investors were told that they would have to wait for the results of an orderly disposition of the Fu

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
D.B. Zwirn & Co. L.P.
OrganizationOrganization referenced in documents
DBZ GP LLC
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents