7
Total Mentions
7
Documents
13
Connected Entities
Person referenced in documents
EFTA00726967
will represent Financial Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein ("Client" or "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge
EFTA00727481
ests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund"). The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbrid
EFTA00727477
s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the
EFTA00727473
s in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (the
EFTA00731089
n entity that I controlled owned an interest in the general partner of DB Zwirn Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge
EFTA00298481
Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC and Zwim Holdings, LLC (collectively, the "Zwim Entities") and Daniel Zwim (together with the Zwim Entities, the "Zwim Parties"); and (iv) (the parties identified in (i) — (iv) collectively, the "Parties," and, individually
EFTA00586975
an entity that I controlled owned an interest in the general partner of DB Zwim Special Opportunities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for day-to-day management of the Fund, I helped raised capital for the Fund and Zwim would consult with me abou

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

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
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
Dubin & Swieca Asset Management
OrganizationOrganization referenced in documents
Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
THE STATE OF NEW YORK
OrganizationOrganization referenced in documents
The Zwirn Fund
OrganizationOrganization referenced in documents
the-Financial Trust Company, Inc.'s
OrganizationOrganization referenced in documents
Perry Gruss
PersonPerson referenced in documents
JantiapyFebruary
OrganizationOrganization referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents