3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00722250
ty Claimants Jeepers, Inc. and Financial Trust Company, Inc. submit the following statement of claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, Fortress VRF I LLC, D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn. Introduction 3. Over
EFTA00722240
enue Seattle,. Wa ' ton loa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Brad: I am writing in an effort to move our settlement dialogue along. Based on your response to our request for information (wh
EFTA00586232
Jeepers, Inc. ("Jeepers") (collectively, "Claimants"), submit the following statement of their claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim. Introduction 2. At all times relevant to the claims sta

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Stephen D. Susman
PersonPerson referenced in documents

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
D.B. Zwim
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeepers, Inc.
OrganizationOrganization referenced in documents
Perry Gruss
PersonPerson referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
L.P. Highbridge
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents