2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00731084
contract with J.P. Morgan. As a result, some four to five hundred million dollars in securities were after being redeemed or sold to the remaining Zwirn Funds, those in which I was invested,and continued to be paid while my demand for payment lay idle. Although we are told the Highbridge account was to be
EFTA00587573
contract with J.P. Morgan. As a result, some four to five hundred million dollars in securities were after being redeemed or sold to the remaining Zwirn Funds, those in which I was invested,and continued to be paid while my demand for payment lay idle. Although we are told the Highbridge account was to be
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
Kirklands
OrganizationOrganization referenced in documents