8
Total Mentions
8
Documents
32
Connected Entities
Person referenced in documents
EFTA00436732
il) Begin forwarded message: From: Pete Briger Date: March 18, 2011 2:53:28 PM EDT To: ' " < Subject: Fw: Fyi (other contact info at From: Doug Cardoni To: Pete Briger Sent: Fri Mar 18 14:43:16 2011 Subject: FW: Here is the contact. From: Megan Johnson Sent: Friday, March 18, 2011 2:41 PM To:
EFTA00436735
roff C To: Pete Briger Sent: Fri Mar 18 14:55:05 2011 Subject: Re: Fw: > thank you! On Mar 18, 2011, at 2:53 PM, Pete Briger wrote: Fyi From: Doug Cardoni To: Pete Briger Sent: Fri Mar 18 14:43:16 2011 Subject: FW: Here is the contact. From: Megan Johnson Sent: Friday, March 18, 2011 2:41 PM To:
EFTA00665942
l the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on th
EFTA00665945
lowing witnesses during the arbitration hearing to offer evidence in support of their claims and defenses: Daniel Zwim Jeffrey Epstein David Lee Doug Cardoni Elise Hubsher Brad Flood Allyson Alimansky Third-Party Respondents reserve the right not to call the above witnesses. Third- Party Respondents fu
EFTA00604422
l the following witnesses during arbitration to offer evidence in support of their claims and defenses: Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on th
EFTA00605990
underlying portfolio and the progress that we continue to make with respect to the investments. Best Regards. Peter L. Briger. Jr. Dean Dakolias Doug Cardoni Marc K. Furstein Elise Hubsher This letter and the information provided herein are confidential. Unless otherwise indicated, all valuation informa
EFTA00614024
olicitation 5/8/2009 VRF 00000609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 367 E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009 VRF 0001250 368 Letter to VRF Investors from Fortress VRF Advisors 1 LLC 12/3/2009 VRF 000005
EFTA02440142
ur help with this. Thx, Glenn Original Messa e From: Pete Briger Sent: Wednesday, Ju y : PM To: Dubin, Glenn Cc: Marc Furstein; Denise Cox; Doug Cardoni Subject: Re: Meeting request Sure. Have them call my office to set up a time next week. Best, Pete This e-mail message is intended only for the na

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
David Lee
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
Elise Hubsher
PersonPerson referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
WEISS
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Allyson Alimansky
PersonPerson referenced in documents
Henry Bregstein
PersonPerson referenced in documents
Katten Muchin Rosenman LLP
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Megan Johnson
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)