5
Total Mentions
5
Documents
35
Connected Entities
Organization referenced in documents
EFTA00283645
ll documents to be filed with or submitted to the arbitrator outside the hearing shall be given to the AAA Case Administrator for transmittal to the Arbitrator, unless otherwise agreed on by the parties at the telephonic preliminary hearing. COPIES OF SAID DOCUMENTS SHALL ALSO BE SENT SIMULTANEOUSLY TO THE
EFTA00726673
Order. Counsel are invited to enter into a stipulated protective order concerning the confidentiality of documents produced in this proceeding. The Arbitrator will provide assistance if required. 10. Exchange of Information. The parties shall exchange all documentary evidence they intend to offer at the
EFTA00613999
xcluded on the breach of written contract claim because: (I) the terms of the relevant contract (again, really contracts, as Jeepers would allow the Arbitrator to consider the LPA in addition to the Side Letter) are unambiguous; (2) if those agreement(s) are in fact ambiguous, the doctrine of contra projer
EFTA00613940
eemers, i.e., in category § 18-804(a)(2). Specifically, it would be entitled to a priority claim in the Fund's liquidation in the amount set by the Arbitrator and would entitle Jeepers to receive payment pro rata with all other Redeemers when assets are distributed by the Fund in connection with its windi
EFTA00622269
sed please find our administrative information and an invoice for a retainer to cover any pre-hearing costs such as preliminary conferences with the Arbitrator, case management fee, review of motions and other documents, etc. Please mail your payment to JAMS at the PO Box number located on the bottom of th
Anthony J. Carpinello
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Counter-Claimants
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
William O'Brien
PersonPerson referenced in documents

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
John Siffert
PersonPerson referenced in documents
Electronic Mail
OrganizationOrganization referenced in documents
Harry Susman
PersonPerson referenced in documents
WEISS
OrganizationOrganization referenced in documents
DBZ GP LLC
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Daniel Reynolds
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
the Side Letter
OrganizationOrganization referenced in documents
Hannah S. Sholl
PersonName reference in documents