3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00286399
Zwirn_Dan_ Subject Capital Account Roll-off Schedule Attachments: Financial Trust Company Tranche Breakdown_12_31_06 xls David C. Lee President D.B. Zwim & Co. L.P. 745 Fifth Avenue 18th Floor New York, NY 10151 fax This e-mail message is intended only for the named recipient(s) above. It may contain confide
EFTA00696664
LC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Third-Party Respondents Daniel B. Zwim, D.B. Zwim & Co. L.P. ("DBZ"), DBZ GP, and Zwirn Holdings, LLC submit this letter in response to Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc.'s
EFTA00613999
t claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn [together, the "Zwim Parties")." (Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In Li

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
William O'Brien
PersonPerson referenced in documents
William Schwartz
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents