4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00729270
d without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 3. All communications with any of the Zwirn Entities. Response: Respondents object because this request is overly broad, vague, unduly burdensome, designed to harass Respondents and/or third parties,
EFTA00791897
d in Epstein's Claim. 8. All documents concerning the repayment of advances made from the Highbridge Managed Account to other funds controlled by the Zwirn Entities, including without limitation any documentation of such advances, any promissory notes, documentation of whether such funds were repaid, and any di
EFTA00298481
Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and in care of: 12 EFTA00298492 CONFIDENTIAL William O'Brien Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036
EFTA00308247
. The only remaining issue regarding the settlement of the above-referenced matter concerns the scope of the release to be given by Daniel Zwim and the Zwirn Entities to the Claimants. The settlement read into the record at our last meeting with Your Honor provides that: "The Zwim Parties, on the one hand, and t
Anthony J. Carpinello
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeepers, Inc.
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Louisiana Street
OrganizationOrganization referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
the Claimants Released Parties
OrganizationOrganization referenced in documents

Highbridge Capital Management
OrganizationAlternative investment management firm
the Zwim Releasors
PersonName reference in documents
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Counterclaimants
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents