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the Fortress/Fund
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00722243.pdf
1 mentionEFTA00722243
gation immediately, we propose that the parties enter into a tolling agreement. I have taken the liberty of attaching two draft agreements (one for the Fortress/Fund entities and one for the Zwim personal entities), which are enclosed. We need to know your position on the tolling agreement by no later than May 3,
EFTA00587244.pdf
1 mentionEFTA00587244
gation immediately, we propose that the parties enter into a tolling agreement. I have taken the liberty of attaching two draft agreements (one for the Fortress/Fund entities and one for the Zwim personal entities), which are enclosed. We need to know your position on the tolling agreement by no later than May 3,
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
2 docs2 co-mentions
Brad S. Karp
PersonUnited States litigator
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
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D.B. Zwirn
OrganizationFinancial services company
2 docs2 co-mentions
DZ
D.B. Zwim
PersonPerson referenced in documents
2 docs2 co-mentions
JS
John S. Siffert
PersonPerson referenced in documents
2 docs2 co-mentions
AL
Alan Levine
PersonPerson referenced in documents
2 docs2 co-mentions
L.P. k/n/a Fortress Value Recovery Fund I LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions