5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00583451
d and restated, and in effect, the "LLC Agreement"). C. Pursuant to a certain Redemption Agreement, dated as of , 2011, among Zwirn, the Company, Corbin Capital Partners, L.P. and Epstein (the "Redemption Agreement") Zwirn is assigning to the Company all of Zwim's right, title and interest as a member in the Company
EFTA00624864
t there was a single capital account, not traunches? 4) And you invested in a fund called Pinehurst Plus LP which was established and managed by Corbin Capital Partners, a company controlled by Msrs Dubin and Swieca and in which you had a small interest? 5) And as X- indicates, any investment you made in Pinehur
EFTA01581727
tion. Without limiting the foregoing, Dubin shall not produce any documents exchanged by the parties in connection with the matter entitled Zwim v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Dubin objects to the Definitions to the extent that they purport to impose obliga
EFTA01592062
on. Without limiting the foregoing, Dubin shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1 Dubin objects to the Definitions to the extent that they purport to impose obligat
EFTA01592052
thout limiting the foregoing, Highbridge shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Highbridge objects to the Definitions to the extent that they purport to impose

Glenn Dubin
PersonAmerican businessman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
L.P. et al.
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Highbridge Capital Management
OrganizationAlternative investment management firm

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Zwirn Parties
LocationLocation referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
Dominick D. Barbieri
PersonName reference in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO
OrganizationOrganization referenced in documents
the JAMS Comprehensive Arbitration Rules
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents