4
Total Mentions
4
Documents
41
Connected Entities
Name reference in documents
EFTA00665942
tnesses 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 Fortress Value Recovery
EFTA00604422
nesses 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 Recovery Fund I LLC 3
EFTA00613999
ermine 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 hereby certify that
EFTA00613940
vor on Jeepers's counterclaims. Dated: July 11, 2011 New York, New York PAUL, WEISS, RIFIUND, WHARTON & GARRISON LLP Allan Jennifer A. Spiegel Hannah S. Sholl Demian A. Ordway 1285 Avenue of the Americas New York, New York 10019-6064 Phon Fax: Email: Attorneys for Claimants Fortress VRF I LLC and Fo
Anthony J. Carpinello
PersonPerson referenced in documents
WEISS
OrganizationOrganization referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
David Lee
PersonPerson referenced in documents
Heath Weisberg
PersonName reference in documents
Henry Bregstein
PersonPerson referenced in documents

A. Spiegel
PersonName reference in documents
DANIEL ZWIRN
PersonPerson referenced in documents
Allyson Alimansky
PersonPerson referenced in documents
Elise Hubsher
PersonPerson referenced in documents
Arbitrator
OrganizationOrganization referenced in documents
Brad Flood
OrganizationOrganization referenced in documents
Doug Cardoni
PersonPerson referenced in documents
Lillis
OrganizationOrganization referenced in documents
Zwirn Holdings LLC
OrganizationOrganization referenced in documents