9
Total Mentions
9
Documents
25
Connected Entities
Organization referenced in documents
EFTA00286389
to your account. David is prepared to speak with you regarding any tax questions you may have. He can be reached al Kind Regards, Cara Cara Howe D.B. Zwim & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confidential informatio
EFTA00286396
recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any anachrnent(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor' ll e-mail communications through its networks. If you have received this e-mail in error, please i
EFTA00284269
y Fund I LLC (the "Fund"), formerly known as D.B. Zwim Special Opportunities Fund, L.P. commenced operations on May 1, 2002. Prior to June 1, 2009, D.B. Zwim & Co., L.P. (the "Original Manager"), a Delaware limited partnership, was responsible for making investment decisions on behalf of the Fund. The Original
EFTA00724454
1585 EFTA00724455 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do David Lee D.B. Zwim & Co., L.P. 745 Fifth Avenue 18th Floor New York, NY 10151 Re: Settlement Agreement and Release Jeepers' Cancellation Declaration Dear D.B. Zwirn Sp
EFTA00726967
r "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessor
EFTA00729052
5, and aver that Dubin & Swieca Asset Management, LLC (and its predecessor, Highbridge Capital Management) (collectively, "DSAM"), was a partner of D.B. Zwim & Co., L.P ("DBZCO") up until in or around September 25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was EFTA00729052
EFTA00591276
1585 EFTA00591277 JEEPERS, INC. January 5, 2010 Via Hand Delivery and Federal Express D.B. Zwim Special Opportunities Fund, L.P. do David Lee D.B. Zwim & Co., L.P. 745 Fifth Avenue 18th Floor New York, NY 10151 Re: Settlement Agreement and Release Jeepers' Cancellation Declaration Dear D.B. Zwirn Sp
EFTA00621793
recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please i
EFTA01733775
cial Opportunities Fund, L.P. 3. The General Partner of the Fund was D.B. Zwirn Partners, LLC ("DBZ Partners"). The Fund's investment manager was D.B. Zwim & Co., L.P. ("DBZCO") , in which Glenn Dubin had an interest. 4. The managing member of the Fund's general partner, DBZ Partners, was Zwim Holdings, LL

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Glenn Dubin
PersonAmerican businessman
Perry Gruss
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Highbridge Capital Management
OrganizationAlternative investment management firm
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Jeepers, Inc.
OrganizationOrganization referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
D.B. Zwim
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Schulte Roth & Zabel LLP
OrganizationLaw firm
DANIEL B. ZWIRN
PersonPerson referenced in documents
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents
Initial Inv
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Alan R. Glickman
PersonName reference in documents