4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA00725605
By: John S. Siffert Daniel E Reynolds Andrew S. Lee 500 Fifth Avenue ork 10110 Attorneys for Daniel B. Zwirn. 2 fietu,weio H.R. Windels Dominick D. Barbieri 450 Lexington Avenue ork 10017 Attorneys for Corbin Capital Partners, L.P., Corbin Capital Partners Management, LLC Corbin Capital Partners Gro
EFTA01581731
h for and produce responsive documents. Dated: New York, New York December 3, 2010 DAVIS POLK & WARDWELL LLP By: to4AAM JatlTes H.R. Windels Dominick D. Barbieri 450 Lexington Avenue New York, New York 10017 (212) 450-4000 Attorneys for Non-Party Glenn Dubin 10 Confidential Treatment Requested by JPMorga
EFTA01592062
sonable search for and produce responsive documents. Dated: New York, New York December 3, 2010 DAVIS POLK & WARDWELL LLP BY:- e :- 3 NEIIIM Dominick D. Barbieri 450 Lexington A venue New York. New York 10017 on-Party Glenn Dubin EFTA01592071
EFTA01592052
search for and produce responsive documents. Dated: New York, New York December 3, 2010 DAVIS POLK & WARDWELL LLP BY:--IM'- 3 es H.R. Wmdels Dominick D. Barbieri 450 Lexington Avenue New York, New York 10017 (212) 450-4000 Attorneys for Non-Party Highbridge Capital Management, LLC 10 EFTA01592061
DAVIS POLK & WARDWELL LLP
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman

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
Corbin Capital Partners
OrganizationOrganization referenced in documents
H.R. Windels
OrganizationOrganization referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company