10
Total Mentions
10
Documents
50
Connected Entities
Organization referenced in documents
EFTA00722250
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. 1043197v1/01158
EFTA00725809
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, EFTA00725809 2010 at 10:00 a.m. at
EFTA00727326
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, 2010 at 10:00 a.m. at the offices of
EFTA00727335
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, 2010 at 10:00 a.m. at the offices of
EFTA00791897
Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbit
EFTA00585104
Gravitas 475 Park Avenue South, 32nd Floor Ne 6 Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal EFTA00585104 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 201
EFTA00585081
hn Gravitas 475 Park Avenue South, 32nd Floor Ne Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal EFTA00585081 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 201
EFTA00585948
ital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 at EFTA00585948 9:00 a.m. at the
EFTA00585950
ital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 at EFTA00585950 9:00 a.m. at the
EFTA00586232
to be conducted in the county and state of the principal office of the General Partner at the time of such dispute in accordance with the rules of the Judicial Arbitration and Mediation Service ("JAMS") applying the laws of the State of Delaware." The principal office of the General Partner is located in New York, New York. The Parties Cl
DANIEL ZWIRN
PersonPerson referenced in documents
Jeepers, Inc.
OrganizationOrganization 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
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm

Glenn Dubin
PersonAmerican businessman
Harry P. Susman
PersonPerson referenced in documents
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Louisiana Street
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Anthony J. Carpinello
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
Counterclaimants
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
Counter-Respondents
OrganizationOrganization referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents