12
Total Mentions
12
Documents
57
Connected Entities
Person referenced in documents
EFTA00722250
t class mail, this day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Build
EFTA00722243
NT PURPOSES ONLY Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of t
EFTA00722309
is 17th day of August, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americ
EFTA00725605
5 Dated: New York, New York Dated: New York, New York July 2010 July g, 2010 LANKLE FERT & WOHL LLP DAVIS POLK & WARDWELL LLP By: By: John S. Siffert Daniel E Reynolds Andrew S. Lee 500 Fifth Avenue ork 10110 Attorneys for Daniel B. Zwirn. 2 fietu,weio H.R. Windels Dominick D. Barbieri 45
EFTA00725809
York, New York 10036 Counsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor w ork 10110 Counsel for Third-Party Respondent Daniel Z
EFTA00726673
36 2 1 2/47 -6000 m r Counsel for Third Party Respondents D.B. Zwirn Partners, LLC D.B. Zwirn & Co., L.P. DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Lankier Siffert & Wohl, LLP 2 EFTA00726674 500 Fifth Avenue, 33nd Floor New York, New York 10110-3398 A2 SS Counsel for Third Party Res
EFTA00727326
10036 iii 479-6000 Counsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 212 921-8399 Counsel for Third
EFTA00727335
k 10036 (212) 479-6000 Counsel for Third-Party Respondents D.B. Zwirn Partners, LW, D.B. Zwirn & Ca, L.P., DBZ GP, LW, and Zwirn Holdings, LLC John S. Siffert, Esq. Daniel E. Reynolds, Esq. Lankier Siffert & Wohl, LLP 500 Fifth Avenue, 33rd Floor New York, New York 10110 (212) 921-8399 Counsel for Thi
EFTA00298481
New York, NY 10036-7798 4. All notices to Daniel Zwim with respect to this Settlement Agreement shall be sent to Daniel Zwim at and in care of: John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Ave, 33rd Floor New York, NY 10110 5. All notices to shall be sent to at and in care of: with respect to
EFTA00308106
hat our proposed language be adopted, or that in the alternative, Your Honor adopt the language in the Settlement Terms. Respectfully, Ce-Otthee> John S. Siffert cc: Allan Arffa, Esq. (by email) Chet Lipton, Esq. (by email) EFTA00308107
EFTA00585338
hony J. Carpinello June 3, 2011 Page 3 Thank you for considering these matters. Sincerely, Stephen D. Susman cc: William O'Brien Allan Arffa John S. Siffert 1571529v1/011585 EFTA00585340
EFTA00587244
NT PURPOSES ONLY Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of t

United States
LocationCountry located primarily in North America

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)
Jeepers, Inc.
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
William O'Brien
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
D.B. Zwim
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Lankier Siffert & Wohl
OrganizationOrganization referenced in documents
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Allan Arffa
PersonPerson referenced in documents