2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00729259
ve documents, if any, that may exist. Request No. 25: All documents supporting, contradicting or otherwise concerning the allegations contained in Claimants' Demand for Arbitration or in any of the other pleadings in this matter. Response: Respondents object because this request invades the work-product and attorney- client pr
EFTA00613940
n as well, Jeepers's reading of the Side Letter does not appear to be correct. H. THERE IS NO MERIT TO JEEPERS'S COUNTERCLAIMS In its response to Claimants' Demand for Arbitration, Jeepers filed counterclaims for (I) breach of contract, (2) promissory estoppel, (3) fraud, (4) breach of fiduciary duty, and (5) negligent misrep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Anthony J. Carpinello
PersonPerson referenced in documents
Confidential Memorandum
OrganizationOrganization referenced in documents