30
Total Mentions
30
Documents
105
Connected Entities
Daniel Zwirn's alternative investment firm
EFTA00722250
§ 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. AND JEEPER INC.'S STATEMENT OF COUNTER
EFTA00722309
§ 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 COMPANY, INC.'S AND JEEPERS, INC.'S FIRST
EFTA00725809
Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New Yo
EFTA00726673
S FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA00726673 REPORT OF PRELIMINARY HEARING AND SCHEDULING ORDER NO. 1 A preliminary conferenc
EFTA00727326
Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Highbridge Capital Management 9 West 57th Street New York, New York
EFTA00727335
Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Highbridge Capital Management 9 West 57th Street New York, New York
EFTA00729304
Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. • Ref. No.: 1425006537 • THIRD-PARTY RESPONDENTS' RESPONSE TO FINANCIAL TRUST COMPANY, INC.'S
EFTA00729270
ES 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 Respondents' Response to the First Se
EFTA00729259
ES 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 Counter-Claimants' Response to the Fi
EFTA00791897
ES 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 SUBPOENA DUCES TECUM To: JP Morgan
EFTA00298481
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
EFTA00665942
ES 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 JAMS Scheduling Order No. 2, Claimants F
EFTA00665945
ES 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 RESPONDENTS' ARBITRATION WITNESS DES
EFTA00599546
IES 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 SUBPOENA DUCES TECUM To: Perry Grus
EFTA00604425
ES 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 RESPONDENTS' ARBITRATION WITNESS DES
EFTA00604422
ES 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 JAMS Scheduling Order No. 2, Claimants F
EFTA00613999
-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' MEMORANDU
EFTA00614024
-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATI
EFTA00677387
GNOR: FINANCI TRUST PANY, INC. By: Name: 3-4•Fr- Title: Ares*'— ASSIGNEE: JEEP By: Name:J.. 7 Title: CONSENTED TO: ZWIRN PARTNERS, LW By: ZWIRN HOLDINGS, LLC, its managing member By: Name: lbrd k• Title: {MUNI 40(4 12/28/2006 4:30PM )NFIDENTIAL DBZCO_FTC0000857 EFTA00677390
EFTA00585104
ES 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 SUBPOENA DUCES TECUM To: Harold Kah
DANIEL ZWIRN
PersonPerson 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony J. Carpinello
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
D.B. ZWIRN
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Counter-Claimants
OrganizationOrganization referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Third-Party Respondents
OrganizationOrganization referenced in documents

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents