5
Total Mentions
5
Documents
26
Connected Entities
Person referenced in documents
EFTA00665942
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 the practices relating to restrictions on investmen
EFTA00665945
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 further reserve their right to call additional w
EFTA00604422
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 the practices relating to restrictions on investmen
EFTA00613999
single investor). Evidence of this shared practice includes numerous internal Fund documents, (see, e.g., E-mail Correspondence between Mr. Zwim and Allyson Alimansky, Ex. C (Alimansky: "[Investor] asked one question I was not sure about — if they make one investment Sept 1 and then add to the investment Oct 1, d
EFTA00624864
position that those documents provide that each cap contribution of a given LP has its own lockup, but X-314 makes it very clear that even in 2004 Allyson Alimansky, who was in charge of your investor relations, was not sure whether separate investments had the same or different rolling lockup periods? 5. Yo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony J. Carpinello
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Elise Hubsher
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
Counter-Claimants
OrganizationOrganization referenced in documents
Hannah S. Sholl
PersonName reference in documents
WEISS
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
D.B. ZWIRN
PersonPerson referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Doug Cardoni
PersonPerson referenced in documents
Heath Weisberg
PersonName reference in documents

A. Spiegel
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)