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DE
Dubin, Epstein
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00722250.pdf
1 mentionEFTA00722250
ecounted to Dubin what had occurred. Epstein also repeated his demand to withdraw FTC's entire capital account. 36. On or about November 13, 2006, Dubin, Epstein, and Zwim participated in a three-way call. During the call, Epstein once again demanded to withdraw FTC's entire capital account in the Fund, whic
EFTA00586232.pdf
1 mentionEFTA00586232
n what had occurred. Epstein also informed Dubin that Epstein still wanted to withdrawal his entire investment. 33. On or about November 13, 2006, Dubin, Epstein, and Zwim participated in a three-way call. During the call, Epstein again explained that he wanted to withdrawal his entire investment in the Fund
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PG
Perry Gruss
PersonPerson referenced in documents
2 docs2 co-mentions
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Louisiana Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HS
Harry P. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
SUSMAN GODFREY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L.P. k/n/a Fortress Value Recovery Fund I
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
2 docs2 co-mentions
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L.P. Highbridge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DZ
D.B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions