4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00722296
he Fund's Trading Manager, HCM (DSAM) will use reasonable efforts to provide and will cause Dubin to be reasonably available to market interests of the Zwirn Funds and to consult with Zwirn on investment strategies, to provide the Funds with administrative advice and assistance in connection with matters such
EFTA00729345
n paid though my demand EFTA00729345 for payment has laid idle. Although we are told that the Highbridge account was to be run a like a mirror to the Zwirn Funds and that the investments were virtually the same, Highbridge monies began to be returned, the DSAM interests were reduced, and we are told that the
EFTA00731084
nvested,and continued to be paid while my demand for payment lay idle. Although we are told the Highbridge account was to be run a like a mirror to the Zwirn Funds and the investments were virtually the same, Highbridge monies began to be returned, the Dubin and Sweica interests reduced, and EFTA00731084 aga
EFTA00587573
nvested,and continued to be paid while my demand for payment lay idle. Although we are told the Highbridge account was to be run a like a mirror to the Zwirn Funds and the investments were virtually the same, Highbridge monies began to be returned, the Dubin and Sweica interests reduced, and EFTA00587573 aga
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Schulte Roth
OrganizationInternational law firm
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Davis Polk
OrganizationLaw firm
Perry Gruss
PersonPerson referenced in documents
D.B. Zwirn
OrganizationFinancial services company
Swieca
PersonSurname reference in documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Kirkland
LocationCity in King County, Washington, United States

Glenn Dubin
PersonAmerican businessman
Mike Carroll
PersonPerson referenced in documents
Zwirn Funds
OrganizationOrganization referenced in documents
Kirklands
OrganizationOrganization referenced in documents
Kirlkiand
PersonName reference in documents
Dubin and Swieca
PersonName reference in documents