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The Zwirn Fund
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00727477.pdf
1 mentionEFTA00727477
"DSAM"),_ itaclf owned interests 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
EFTA00727473.pdf
1 mentionEFTA00727473
"DSAM"),_ itaclf owned interests 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
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DZ
Daniel Zwim
PersonPerson referenced in documents
2 docs2 co-mentions
Dubin & Swieca Asset Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the-Financial Trust Company, Inc.'s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JantiapyFebruary
OrganizationOrganization referenced in documents
2 docs2 co-mentions