2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00722309
these entities, including without limitation any entities now known as Irvington Associates, LLC, Irvington Management, L.P., Irvington GP, LLC, or Irvington Holdings, LLC, and past and/or present general partners, managers, managing members, employees, directors, representatives, agents, officers, consultants, at
EFTA00729304
nt, L.P.) ("the Investment Manager"), DBZ GP, LLC (n/k/a Irvington GP, LLC) ("the Investment Manager GP"), Zwim Holdings, LLC EFTA00729304 (n/k/a Irvington Holdings, LLC) ("the Holding Company") and Daniel Zwirn ("Zwirn") (together, "Third-Party Respondents") generally deny the allegations in Financial Trust Co

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

United States
LocationCountry located primarily in North America
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
Irvington GP
OrganizationOrganization referenced in documents