2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00727477
ould redeem 80 million dollars. and Zwim agreed to honor that request. Zwim did not dispute that Epstein had the right to the total redemption of the-Financial Trust Company, Inc.'s capital account in the Zwim Fund. It is my understanding, based on subsequent conversations with Epstein, that after this conversation, Epstein mad
EFTA00727473
ould redeem 80 million dollars. and Zwim agreed to honor that request. Zwim did not dispute that Epstein had the right to the total redemption of the-Financial Trust Company, Inc.'s capital account in the Zwim Fund. It is my understanding, based on subsequent conversations with Epstein, that after this conversation, Epstein mad

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
Daniel Zwim
PersonPerson referenced in documents
Dubin & Swieca Asset Management
OrganizationOrganization referenced in documents
Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
The Zwirn Fund
OrganizationOrganization referenced in documents
JantiapyFebruary
OrganizationOrganization referenced in documents