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D.B. ZWIRN & CO.
Organization
18
Total Mentions
18
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (18)
EFTA00722250.pdf
1 mentionEFTA00722250
tor: D.B. ZWIRN SPECIAL OPPORTUNITIES § FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents JEEPERS INC.'S RESPONSE AND FINANCIAL TRUST COMPANY, INC. AN
EFTA00722309.pdf
1 mentionEFTA00722309
v. D.B. ZWIRN SPECIAL OPPORTUNITIES § FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello FINANCIAL TRUST COMPA
EFTA00729270.pdf
1 mentionEFTA00729270
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
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EFTA00729259.pdf
1 mentionEFTA00729259
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
EFTA00731279.pdf
1 mentionEFTA00731279
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND
EFTA00298481.pdf
1 mentionEFTA00298481
EFTA00298496 CONFIDENTIAL DATED: , 2011 DANIEL B. ZWIRN By: DATED: DATED: DATED: DATED: , 2011 D.B. ZWIRN PARTNERS, LLC. By: , 2011 D.B. ZWIRN & CO., L.P. By: , 2011 DBZ GP, LLC By: , 2011 ZWIRN HOLDINGS, LLC DATED: , 2011 By: By: 17 EFTA00298497
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EFTA00665942.pdf
1 mentionEFTA00665942
(Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAM
EFTA00665945.pdf
1 mentionEFTA00665945
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY R
EFTA00599428.pdf
1 mentionEFTA00599428
A B C D E 1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule 2 3 1 5 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LP 6 7 Investor Typo Investment Vehicle 8 9 10 11 1
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EFTA00599546.pdf
1 mentionEFTA00599546
ants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUNDI LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
EFTA00604425.pdf
1 mentionEFTA00604425
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY R
EFTA00604422.pdf
1 mentionEFTA00604422
(Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAM
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EFTA00613904.pdf
1 mentionEFTA00613904
ants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LW, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LW, and DANIEL ZWIRN, Third-Party Respondents LANICLER SIFFERT & WOHL LLP 500 Fifth Avenue New York, New Y
EFTA00585104.pdf
1 mentionEFTA00585104
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
EFTA00585081.pdf
1 mentionEFTA00585081
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
Sponsored
EFTA00586232.pdf
1 mentionEFTA00586232
MPANY, INC., JEEPERS, INC., v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P. ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN. Case No. Arbitrators: FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS INC.'S STATEMENT OF CLAIM I. C
EFTA00299085.pdf
1 mentionEFTA00299085_sub_001 - EFTA00299085_100
) ) vs. ) 14 ) 15 FORTRESS VALUE RECOVERY ) FUND I LLC, ) 16 Counter-Respondents, ) ) vs. ) 17 ) 18 D.B. ZWIRN PARTNERS, LLC, ) D.B. ZWIRN & CO., L.P., ) 19 DBZ GP, LLC, ZWIRN ) HOLDINGS, LLC, and DANIEL ) 20 ZWIRN, ) Third-Party Respondents. ) 21 ) 22 April 20, 2011 23 9:02 a
EFTA01295413.pdf
1 mentionEFTA01295413_sub_002 - EFTA01295413_123
icle IV. Ohio Constitution. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: D.B. ZWIRN & CO., L.P. , DBZ GP, LLC, ZWIRN HOLDINGS, LLC AND DANIEL ZWIRN v. For internal use only SDNY_GM_00054732 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F I
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Connected Entities(20 of 79)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
15 docs15 co-mentions
DZ
D.B. ZWIRN
PersonPerson referenced in documents
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
14 docs14 co-mentions
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
13 docs13 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
12 docs12 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
9 docs9 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
9 docs9 co-mentions
United States
LocationCountry located primarily in North America
9 docs9 co-mentions
SUSMAN GODFREY
OrganizationOrganization referenced in documents
9 docs9 co-mentions
HS
Harry P. Susman
PersonPerson referenced in documents
9 docs9 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
8 docs8 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
8 docs8 co-mentions
Glenn Dubin
PersonAmerican businessman
7 docs7 co-mentions
Louisiana Street
OrganizationOrganization referenced in documents
7 docs7 co-mentions
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
DZ
D.B. Zwim
PersonPerson referenced in documents
6 docs6 co-mentions
Counterclaimants
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Counter-Claimants
OrganizationOrganization referenced in documents
6 docs6 co-mentions