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the JAMS Arbitration Rules
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00729270.pdf
1 mentionEFTA00729270
0 1. Respondents object to any and all instructions or definitions which would require Respondents to respond in a manner beyond that required by the JAMS Arbitration Rules and Procedures. 2. Respondents object to the instructions and requests that seek documents that are not in Respondents' possession, custody or co
EFTA00729259.pdf
1 mentionEFTA00729259
9 1. Respondents object to any and all instructions or definitions which would require Respondents to respond in a manner beyond that required by the JAMS Arbitration Rules and Procedures. 2. Respondents object to the instructions and requests that seek documents that are not in Respondents' possession, custody or co
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 First Set Of Document Requests
OrganizationOrganization referenced in documents
2 docs2 co-mentions