5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00310618
eas Fund, Ltd., an exempted company organized under the laws of the Cayman islands for non-U.S. investors and for certain tax-exempt U.S. investors (the "Offshore Fund"), each of which has an investment program substantially similar to that of the Fund. The Partnership's investment objective is to earn attractive l
EFTA00725460
ies Fund, M. (the fund in which we are invested and which is referred to herein as the "Domestic Fund"). •. Zwirn Special Opportunities Fund, Ltd. (the "Offshore Fund"). M. Zwirn Special Opportunities Fund (TE), M. (the "TE Fund"). M. Zwirn Asia/Pacific Special Opportunities Fund, M. (the "Asia Pacific Fund"). Th
EFTA00731279
nts through various funds that it managed: D.B. Zwim Special Opportunities Fund LP (the "Onshore Fund"), D.B. Zwim Special Opportunities Fund Ltd. (the "Offshore Fund"), D.B. Zwim Special Opportunities Fund II Ltd. (the "LTD II Fund"), D.B. Zwim Special Opportunities Fund (TE) LP (the "TE Fund"), and D.B. Zwim Asi
EFTA00605990
or the months of July 2015 through September 2015. The Onshore Fund is one of the "VRF Funds" that includes the Fortress Value Recovery Fund I Ltd. (the "Offshore Fund"). Fortress Value Recovery Fund TE I LLC and Fortress Value Recovery Fund AP I LLC. as well as managed accounts. Asset Management and Dispositions:
EFTA01384624
he "HB Fund" and, together with the Master Fund, the "Underlying Funds"), a Delaware limited liability company. Hudson Bay International Fund Ltd. (the "Offshore Fund"), an exempted company incorporated under the laws of the Cayman Islands to operate as a private investment company principally for the benefit of
Schulte
PersonSurname reference in Epstein-related documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Schulte Roth & Zabel LLP
OrganizationLaw firm
Cayman
LocationBritish Overseas Territory in the Caribbean

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean