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the First Set Of Document Requests
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00729270.pdf
1 mentionEFTA00729270
IRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello Respondents' Response to the First Set Of Document Requests By Third-Party Respondents Zwirn Entities Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents")
EFTA00729259.pdf
1 mentionEFTA00729259
LDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello Counter-Claimants' Response to the First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively re
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Highbridge Capital Management
OrganizationAlternative investment management firm
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
Jeepers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA
Seth Ard
PersonPerson referenced in documents
2 docs2 co-mentions
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Louisiana Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HS
Harry P. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
2 docs2 co-mentions
SUSMAN GODFREY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
2 docs2 co-mentions
DZ
D.B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
Counterclaimants
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the JAMS Arbitration Rules
OrganizationOrganization referenced in documents
2 docs2 co-mentions