3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00725809
ment and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda, letters, drafts, non-identical copi
EFTA00727326
ment and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda, letters, drafts, non-identical copi
EFTA00727335
ment and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda, letters, drafts, non-identical copi

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

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
John S. Siffert
PersonPerson referenced in documents
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Counter-Respondents
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lankier Siffert & Wohl
OrganizationOrganization referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
William O'Brien
PersonPerson referenced in documents
the Zwirn Parties
LocationLocation referenced in documents
Daniel E. Reynolds
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents