7
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7
Documents
36
Connected Entities
Person referenced in documents
EFTA00674738
ING COMPANY 3 1250 Broadway New York, New York 10001 4 (212) 279-9424 5 CASE: Fortress v. Jeepers DEPOSITION DATE: May 25, 2011 6 DEPONENT: Elise Hubsher 7 PAGE/LINE(S)/ CHANGE REASON 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (A -c-eteLe f(ii.47-keflaPto/i. ELISE HUBSHER 22 SU
EFTA00665942
witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices rela
EFTA00665945
es during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Respondents further reserve the
EFTA00604422
witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices rela
EFTA00605990
ogress that we continue to make with respect to the investments. Best Regards. Peter L. Briger. Jr. Dean Dakolias Doug Cardoni Marc K. Furstein Elise Hubsher This letter and the information provided herein are confidential. Unless otherwise indicated, all valuation information presented in this communica
EFTA00613904
ls in mid-October, Mr. Zwim disclosed Mr. Gruss's departure to Mr. Epstein, following the script for the calls that had been prepared with Schulte. Elise Hubsher, the head of DBZ's Investor Relations department, sat in on the call. Mr. Epstein pressed Mr. Zwim to go "off script," but Mr. Zwim stuck to the scr
EFTA00624864
EST c. After your call with HB, you ask DL for a document showing every piece of capital from JE and its liquidity? (X-549) d. And DL then ask Elise Hubsher for a redemption schedule? (X-38) e. She sent one to you and DL at 12:42pm (X-40) f. And you immediately sent it to GD? (X-22) 1) You didn't n
David Lee
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
D.B. ZWIRN
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
Doug Cardoni
PersonPerson referenced in documents
Allyson Alimansky
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Hubsher
PersonSurname reference in documents
Daniel E. Reynolds
PersonPerson referenced in documents

A. Spiegel
PersonName reference in documents
Hannah S. Sholl
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Harry Davis
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)