10
Total Mentions
10
Documents
45
Connected Entities
Location referenced in documents
EFTA00306061
t in advance exactly what new third-party claims could be brought against the Zwim Parties, how the pre-Arbitration agreements between the Fund and the Zwirn Parties might (or might not) apply to such claims, and how the currently proposed release language might (or might not) apply to such claims. Therefore, the
EFTA00429181
reement and a blackline comparing this version to the initial version we circulated on August 5. We reviewed the comments provided by Mr. Indyke and the Zwirn Parties, and this version incorporates some, but not all, of their proposed changes. We have not yet received comments from counsel for Mr. Dubin. EFTA004
EFTA00725809
ense include terms in the present tense. DOCUMENT REOUESTS 1. All documents concerning any communications between You on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communications between You on the one hand, and any of
EFTA00727326
clude terms in the present tense. DOCUMENT REQUESTS 1. All documents concerning any communication between Glenn Dubin on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communication between Glenn Dubin on the one hand, and
EFTA00727335
clude terms in the present tense. DOCUMENT REOUESTS 1. All documents concerning any communication between Glenn Dubin on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. 2. All documents concerning any communication between Glenn Dubin on the one hand, and
EFTA00298481
arties now manage or formerly managed, and any fund or account now or formerly managed by Claimant Fortress VRF I LLC or its affiliates; and (2) the Zwirn Parties and each of their past, present and future parents, subsidiaries and other affiliates, each of the predecessors, successors, heirs and assigns of e
EFTA00584228
have at any time acted, or purported to act on behalf of any of the foregoing (the "Dubin Released Parties," except that, for the sake of clarity, the Zwirn Parties and any individuals or entities that are directly or indirectly controlled by one or more of the Zwirn Parties, shall not be considered Dubin Relea
EFTA01581720
ll documents concerning any communication between Glenn Dubin on the one hand, and any of the Third-Party Claimants on the other, concerning any of the Zwirn Parties, the Claimants or the Fund. Response to Request No. 2: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensom
EFTA01592062
Instruction 2. SPECIFIC RESPONSES AND OBJECTIONS Request No.1: All documents concerning any communication between You on the one hand, and any of the Zwirn Parties on the other, concerning any of the ThirdParty Claimants. Response to Request No.1: Dubin objects to this Request on the grounds that it is overl
EFTA01592052
tion 2. SPECIFIC RESPONSES AND OBJECTIONS Request No.1: All documents concerning any communication between Glenn Dubin on the one hand, and any of the Zwirn Parties on the other, concerning any of the Third-Party Claimants. Highbridge objects to the definition of "All" and "each" as vague, 6 EFTA01592057 R

Glenn Dubin
PersonAmerican businessman

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
William O'Brien
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
John S. Siffert
PersonPerson referenced in documents

Highbridge Capital Management
OrganizationAlternative investment management firm
Daniel E. Reynolds
PersonPerson referenced in documents
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
Lankier Siffert & Wohl
OrganizationOrganization referenced in documents
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents