2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00699660
g in the past (i.e., Zwirn), that created problems and opportunities for abuse by managers. PriceWaterhouseCoopers is the Partnership's auditor and Purrington Moody Weill LLP is counsel to the Partnership, the General Partner of the Partnership and Investment Manager and U.S. Legal counsel to the Master Fund. An importa
EFTA01901562
g in the past (i.e., Zwirn), that created problems and opportunities for abuse by managers. PriceWaterhouseCoopers is the Partnership's auditor and Purrington Moody Weill LLP is counsel to the Partnership, the General Partner of the Partnership and Investment Manager and U.S. Legal counsel to the Master Fund. An importa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the Offshore Fund
OrganizationOrganization referenced in documents
the Class S Interests
OrganizationOrganization referenced in documents
This Limited Partnership
OrganizationOrganization referenced in documents
the Commodities Exchange Act
OrganizationOrganization referenced in documents
a Master Fund/Feeder Fund Structure
OrganizationOrganization referenced in documents
non-U.S. Investors
OrganizationOrganization referenced in documents
the Net Asset Value
OrganizationOrganization referenced in documents
the Partnership's Net Asset Value
OrganizationOrganization referenced in documents