3
Total Mentions
3
Documents
21
Connected Entities
Name reference in documents
EFTA00665942
upport 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 investment withdrawals (and th
EFTA00604422
upport 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 investment withdrawals (and th
EFTA00613999
EFTA00614019 take from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WEISS
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
Allyson Alimansky
PersonPerson referenced in documents

A. Spiegel
PersonName reference in documents
Hannah S. Sholl
PersonName reference in documents
Henry Bregstein
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Katten Muchin Rosenman LLP
OrganizationOrganization referenced in documents
Elise Hubsher
PersonPerson referenced in documents
Fortress Value Recovery Fund I
OrganizationOrganization referenced in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Brad Flood
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
Doug Cardoni
PersonPerson referenced in documents