4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA00729304
tations to the Third-Party Claimants. 5 EFTA00729308 Dated: New York, New York June 25, 2010 COOLEY LLP By: StX A an Levine William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC (n/k/a Irvington Associates, LLC), D.B. Zwirn & Co., L
EFTA00665945
s list to the extent additional witnesses are identified. Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners. LLC,
EFTA00595581
Cooley, Arastu K. Chaudhury 1212) 479-6844 June 10, 2011 Seth Ard, Esq. Susman Godfrey LLP 560 Lexington Ave, 15th Fir New York, New York 10022 CONFIDENTIAL VIA EMAIL R
EFTA00613904
10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu William J. wartz William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas • ork 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn & Co.
William O'Brien
PersonPerson referenced 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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Daniel E. Reynolds
PersonPerson referenced in documents
Andrew S. Lee
PersonName reference in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in 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
Elise Hubsher
PersonPerson referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Anthony J. Carpinello
PersonPerson referenced in documents