6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
EFTA00731089
nities Fund, L.P. ("Fund"). The Fund was named after Daniel Zwim ("Zwim"). While Zwirn was responsible for day-to-day management of the Fund, after Dan Zwim spun off his business from Highbridge/ Zwirn, Highbridge and I helped raise capital for the Fund , we as highbridge allocated money to a managed acc
EFTA00691171
Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss. -The Fund's management, including myself, were und
EFTA00614024
00000508 - 00000515 326 Talking Points — Investors (Hybrid Domestic and Offshore) 10/2006 DBZ 0000019 — 0000022 327 E-mail to Glenn Dubin from Dan Zwim re spoke to jeffrey 10/11noo6 HCMARB_00000170 328 Memo to Investors and Interested Parties from D.B. Zwirn & Co., LP. re Third Quarter 2006 In
EFTA00583046
hat there had been irregularities at the firm.. He immediately demanded a full withdrawal. Mr Dubin , as per his affidavit, and in conjunction with Dan Zwim, persuaded Mr Epstein to reduce the demand to 80 million dollars.. a written demand was sent on Nov 13. Unbeknowest to Mr Epstein at the time Mr. Z
EFTA00585338
vene a hearing day in June in advance of the Hearing set for July 22-29 in order to hear the testimony of Chris Suan, who was a former partner with Dan Zwim in the management company and general partner of D.B. Zwim Special Opportunities Fund, L.P. The parties have discussed this issue with Your Honor p
EFTA02413370
Dan Zwirn. (Home) ( Work ) Version 2.1 Formatted Name Dan Zwim. (Home) Name Family: Zwim. (Home) First: Dan Middle: Prefix: Suffix: Tele hone Number ( Work ) Tele hone Number ( Work ) Comment EFTA_R1_

Glenn Dubin
PersonAmerican businessman

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
Perry Gruss
PersonPerson referenced in documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Chris Suan
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Special Opportunities Fund
OrganizationOrganization referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
William O'Brien
PersonPerson referenced in documents
Dan Zwirn
PersonPerson referenced in documents