2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00731279
t Zwim was aware of or participated in any of the financial or accounting improprieties. 105. The Company kept the SEC apprised of the progress of Gibson Dunn's work, and the results of the Gibson Dunn investigation were provided to the SEC as part of the Company's cooperation with the SEC's investigation.
EFTA00696664
Zwim, et al. 09 Civ. 6441 (PGG) (the "Gruss Action"). In the Gruss Action, Mr. Gruss claims that Mr. Zwirn and DBZ somehow defamed him by reporting Gibson Dunn's conclusions to DBZ's investors and that his partnership interest in DBZ was forfeited unjustly. DBZ has counterclaimed against Mr. Gruss for breach

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Gibson Dunn & Crutcher LLP
OrganizationOrganization referenced in documents
Perry Gruss
PersonPerson referenced in documents
William O'Brien
PersonPerson referenced in documents
Deloitte & Touche
OrganizationOrganization referenced in documents
Enforcement of NASD
OrganizationOrganization referenced in documents