3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00727326
al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co
EFTA00727335
al". Epstein felt that Zwirn had lied to him. Epstein told me that he wanted to redeem Financial Trust Company, Inc.'s entire capital account in the Zwirn Fund immediately and that Epstein had made that demand to Zwirn. 7. I subsequently spoke to Zwirn about Epstein's demand. Zwim was concerned that a co
EFTA00727481
l friend of mine and a longrtimeervit investor in EFTA00727481 HCC. My understanding is that Epstein subsequently decided to invest assets in the Zwirn Fund through an entity called Financial Trust Company, Inc. 4. In the fall of 2006, Zwim called me and told me that he was firing the Zwim Fund's Chief
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Glenn Dubin
PersonAmerican businessman
Dubin & Swieca Asset Management
OrganizationOrganization referenced in documents

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

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
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
the Third Party Claimants
OrganizationOrganization referenced in documents