4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA00428806
From: To: Darren Indyke Subject: Re: 12:15 Jim Windells call-Will you initiate? Date: Tue, 06 Sep 2011 13:53:14 +0000 ok On Tue, Sep 6, 2011 at 9:52 AM, Darren Indyke c > wrote: I will. Just remind me
EFTA00582733
occurred at Mr. Zwirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdra
EFTA00583046
occurred at Mr. Zwirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim Windells and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdra
EFTA02339564
From: Lesley Groff Sent: Friday, April 29, 2011 7:02 PM To: Jefffrey Epstein Subject: message from Glenn The message from Glenn is: Jim Windells is calling Zwirn's lawyer directly. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Dan Zwirn
PersonPerson referenced in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Windells
PersonName reference in documents
Henry Swieca
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents
Lee Deposition
PersonName reference in documents