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JantiapyFebruary
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00727477.pdf
1 mentionEFTA00727477
Inc.'s investment —capital account in the Zwirn Fund and that Zwim refused to honor this request. Glenn Dubin S‘‘ om to before me this day of JantiapyFebruary, 2010. (Seal) Notary Public PACE EFTA00727479 PAGE 1 EFTA00727480
EFTA00727473.pdf
1 mentionEFTA00727473
Inc.'s investment —capital account in the Zwirn Fund and that Zwim refused to honor this request. Glenn Dubin S‘‘ om to before me this day of JantiapyFebruary, 2010. (Seal) Notary Public PACE EFTA00727475 PAGE 1 EFTA00727476
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 Zwirn Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the-Financial Trust Company, Inc.'s
OrganizationOrganization referenced in documents
2 docs2 co-mentions