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DZ
D.B. ZWIRN
Person
22
Total Mentions
22
Documents
87
Connected Entities
Person referenced in documents
Document Mentions (20 of 22)
EFTA01299431.pdf
1 mentionEFTA01299431
LONDON N4G023804 TDS I W N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW Y
EFTA01299704.pdf
1 mentionEFTA01299704
FLOOR ION FOR FORTRESS VALUE RECOVERY BROOKLYN, N.Y. 11245 BROOKLYN, H.Y. 11245 CAP OF 14/04/11 957402511 FFC: JEEPERS, INC. FFC A/C:N40024935 D.B. ZWIRN SPECIAL OPPORTUNITIES VOID MARCH 1, 2014 DISTRIBUTION ALLOCAT FUND,L.P. /REC/PERSHINO LLC ION FOR FORTRESS VALUE RECOVERY 156 WEST 56TH STREET
EFTA01299582.pdf
1 mentionEFTA01299582
R, 8TH FLOOR BROOKLYN, M.Y. 11245 MARCH 1, 2014 DISTRIBUTION ALLOCAT ION FOR FORTRESS VALUE RECOVERY CAP OF 14/04/11 FFC:JEEPERS, INC. FFC A/C: D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- VOID /REC/PERSHING LLC MARCH 1, 2014 DISTRIBUTION ALLOCAT ION
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EFTA00722250.pdf
1 mentionEFTA00722250
Respondent § Case No. and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counter-Claimants and Third-Party Claimants § v. § Arbitrator: 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.
EFTA00722309.pdf
1 mentionEFTA00722309
C., Respondent § Case No. 1425006537 and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counterclaimants and Third-Party Claimants § 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.
EFTA00726673.pdf
1 mentionEFTA00726673
Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co.,
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EFTA00729270.pdf
1 mentionEFTA00729270
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
EFTA00729259.pdf
1 mentionEFTA00729259
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
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 D.B. ZWIRN PARTNERS, L
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EFTA00791897.pdf
1 mentionEFTA00791897
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
EFTA00665942.pdf
1 mentionEFTA00665942
FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (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
EFTA00665945.pdf
1 mentionEFTA00665945
No. 1425006537 JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants 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
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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 I Snancte/ Trust ComianT, Inc 12 2 HNII/FO I 13 3 F
EFTA00599546.pdf
1 mentionEFTA00599546
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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.
EFTA00599568.pdf
1 mentionEFTA00599568
D.B. ZWIRN PARTNERS, LLC January 11, 2005 Jeffrey Epstein Financial Trust Company, Inc. 457 Madison Avenue, 4th Floor New York, New York 10022 Re: January
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EFTA00604425.pdf
1 mentionEFTA00604425
No. 1425006537 JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants 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
EFTA00604422.pdf
1 mentionEFTA00604422
FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (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
EFTA00613904.pdf
1 mentionEFTA00613904
Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants 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.
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EFTA00585104.pdf
1 mentionEFTA00585104
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
EFTA00585081.pdf
1 mentionEFTA00585081
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
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Connected Entities(20 of 87)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
15 docs15 co-mentions
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
15 docs15 co-mentions
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
15 docs15 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
14 docs14 co-mentions
HS
Harry P. Susman
PersonPerson referenced in documents
10 docs10 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
9 docs9 co-mentions
SUSMAN GODFREY
OrganizationOrganization referenced in documents
9 docs9 co-mentions
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
8 docs8 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
8 docs8 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
8 docs8 co-mentions
Glenn Dubin
PersonAmerican businessman
8 docs8 co-mentions
Counter-Claimants
OrganizationOrganization referenced in documents
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
8 docs8 co-mentions
Louisiana Street
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Counterclaimants
OrganizationOrganization referenced in documents
7 docs7 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions