5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA00722296
utright lie about non-material accounting irregularities. Zwirn claims it was on advice of counsel. JEE speaks to Dubin, Zwirn and Zwirn's counsel (Harry Davis from Schulte Roth) about lie and JEE again demands to redeem FTC's entire investment in the Fund. At this time, it is explained that Zwirn is tryin
EFTA00613904
the substance of all the issues was appropriate. Mr. Epstein demanded to speak to Schulte, and Mr. Zwim facilitated the call. Mr. Epstein spoke to Harry Davis of Schulte, but was not satisfied with the conversation. Mr. Epstein also had questions about the value of FTC's investments in the Fund. Mr. Epstei
EFTA00624864
sed to deviate from the script? e. You do recall that he wanted to talk to one of the Fund's attorneys and in response to that request, you asked Harry Davis of SR to call JE? (167) 15. You don't recall any call with JE between 10/10, the first scripted call and 10/30, the second scripted call? (157) 16
EFTA00585800
ed FTC's 5 K&E I2W-6503 EFTA00585804 complete withdrawal from the Fund for a third time and asked Mr. Zwirn to have the Fund's outside counsel, Harry Davis, call Mr. Epstein. 22. That same day, Harry Davis, a partner with Schulte Roth and Zabel LLP ("Schulte Roth"), called Mr. Epstein and apologized f
EFTA00299085_sub_002 - EFTA00299085_200
inly not the 7 representation that they had made to either Glenn 8 or myself." 9 A. Yes. 10 Q. Who is "they"? 11:36:33 11 A. The Zwirn, Harry Davis, Dan Zwirn -- 12 Harry Davis specifically to me, that the book -- 13 what had been represented to me initially as mere 14 bookkeeping entry irreg

Glenn Dubin
PersonAmerican businessman
Perry Gruss
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
David Lee
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Schulte
PersonSurname reference in Epstein-related documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Hubsher
PersonSurname reference in documents
Elise Hubsher
PersonPerson referenced in documents
Lawrence Cutler
PersonName reference in documents
David Proshan
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Cutler
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Gibson Dunn
OrganizationLaw firm
Davis Polk
OrganizationLaw firm
Swieca
PersonSurname reference in documents