3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00722243
mpany, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute. I037032vI/011585 EFTA00722243 Brad Karp Alan Levine John S. Siffert
EFTA00613999
tion in limine "to exclude extrinsic evidence EFTA00614000 related to the breach of contract claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties"
EFTA00587244
mpany, Inc., and Jeepers, Inc. (collectively "Epstein") in connection with claims regarding an investment in D.B. Zwirn Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC. I am writing in an effort to avoid litigation by settling this dispute. I037032vI/011585 EFTA00587244 Brad Karp Alan Levine John S. Siffert

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

United States
LocationCountry located primarily in North 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
D.B. Zwirn
OrganizationFinancial services company

Dallas
LocationCity in the state of Texas, United States
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

Brad S. Karp
PersonUnited States litigator
John S. Siffert
PersonPerson referenced in documents
Alan Levine
PersonPerson referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
the Fortress/Fund
OrganizationOrganization referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
D.B. Zwim
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Seattle
LocationCity in and county seat of King County, State of Washington, United States