4
Total Mentions
4
Documents
19
Connected Entities
Name reference in documents
EFTA00729052
is Court may deem just and proper. Dated: New York, New York January 29, 2009 LANKLE S1FFERT & WOHL LLP By: Johfi S. Siffi Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 10110 (212) 921-8399 (212) 764-3701 (fax) Attorneys for Plaintiff and Counterclaim Defendant Daniel B. Zwi
EFTA00729304
n/k/a Irvington GP, LLC), and Zwirn Holdings, LLC (n/k/a Irvington Holdings, LLC). LANKLER SIFFERT & WOHL LLP By: John S e Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 10110 Attorneys for Third-Party Respondent Daniel Zwirn 6 EFTA00729309
EFTA00665945
ondents D.B. Zwirn Partners. LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, and Zwirn Holdings, LLC LANKLER IFFE HL LLP By: Jo Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue York 10110 Email: Email: Email: Attorneys for Third-Parry Respondent Daniel Zwirn 3 EFTA00665947
EFTA00613904
should be entered for the Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu Willia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Daniel E. Reynolds
PersonPerson referenced in documents
Arastu K. Chaudhury
PersonName reference in documents

United States
LocationCountry located primarily in North America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
William O'Brien
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Counter-Claimants
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
D.B. ZWIRN
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Elise Hubsher
PersonPerson referenced in documents
Perry Gruss
PersonPerson referenced in documents