2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA00731084
tal of over 57 million dollars in fees. Roughly half of that amount is attributable to the Zwirn investments. You should be aware that according to Kirlkiand they were not provided with the information and documentation regarding Highbridge's investments with Zwirn, Highbridge's redemption requests or it
EFTA00587573
tal of over 57 million dollars in fees. Roughly half of that amount is attributable to the Zwirn investments. You should be aware that according to Kirlkiand they were not provided with the information and documentation regarding Highbridge's investments with Zwirn, Highbridge's redemption requests or it
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Schulte Roth
OrganizationInternational law firm
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Kirkland
LocationCity in King County, Washington, United States

Glenn Dubin
PersonAmerican businessman
Davis Polk
OrganizationLaw firm
Perry Gruss
PersonPerson referenced in documents
Mike Carroll
PersonPerson referenced in documents
Swieca
PersonSurname reference in documents
D.B. Zwirn
OrganizationFinancial services company
the Zwirn Funds
OrganizationOrganization referenced in documents
Dubin and Swieca
PersonName reference in documents
Kirklands
OrganizationOrganization referenced in documents
Zwirn Funds
OrganizationOrganization referenced in documents