
3
Total Mentions
3
Documents
21
Connected Entities
Name reference in documents
EFTA00665942
dditional witnesses are identified. 2 EFTA00665943 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFIGND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York. NY 10019-6064 Phone: Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fortres
EFTA00604422
ditional witnesses are identified. 2 EFTA00604423 Dated: May 20, 2011 New York, NY PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP Allan J er A. Spiegel Hannah S. Sholl 1285 Avenue of the Americas New York NY 10019-6064 Email: Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recover
EFTA00613999
dence to determine the correct reading of those agreements. Dated: July 20, 2011 New York, New York PAUL, WEISS, RIFKIND, WHARTON Allan A J er A. Spiegel Hannah S. Sholl Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC 23 EFTA00614022 CERTIFICATE OF SERVICE I he

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
Heath Weisberg
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