2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA00722250
m started a hedge fund with Highbridge's sponsorship and assistance. Initially, the Fund was called the Highbridge/Zwim Special Opportunities Fund, L.P. Highbridge not only invested with the Fund but also took substantial direct and indirect ownership interests in the Fund's general partner and its investment
EFTA00586232
002, Zwirn started his own hedge fund with Highbridge's assistance. Initially, the Fund was called the Highbridge/Zwim Special Opportunities Fund, L.P. Highbridge not only invested with the new fund but also took an ownership interest in its general partner. 24. Dubin convinced Epstein to become an early inv

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

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

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
Jeepers, Inc.
OrganizationOrganization referenced in documents
Perry Gruss
PersonPerson referenced in documents
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
L.P. k/n/a Fortress Value Recovery Fund I
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
D.B. ZWIRN
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents