2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00731084
• In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding that, in substance, Dubin and Sweica continued to receive its portion of the management and incentive fees I paid to Zwirn and then
EFTA00587573
• In March 2004, Zwirn spun off into D.B. Zwirn and Co. • In September 2004, Highbridge sold most of its interests to J.P. Morgan. Though its is Kirklands' understanding that, in substance, Dubin and Sweica continued to receive its portion of the management and incentive fees I paid to Zwirn and then
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
Kirlkiand
PersonName reference in documents
Zwirn Funds
OrganizationOrganization referenced in documents