6
Total Mentions
6
Documents
15
Connected Entities
Person referenced in documents
EFTA00308247
k, New York 10018 Re: Fortress VRF I LLC and Fortress Value Recovery Fund 1 LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Daniel B. Zwim submits this letter in advance of our scheduled mediation session with Your Honor on November 2. The only remaining issue regarding the settlement
EFTA00696664
Fortress VRF I LLC 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
EFTA00599546
diaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 2. Your Lawsuit means the lawsuit captioned Perry A. Gruss v. Daniel B. Zwim, D.B. Zwim & Co., L.P., and D.B. Zwim Partners, LLC, No. 09 Civ. 6441 (S.D.N.Y.). 3. "You" means Perry Gruss. 4. Rules of construction: "All" an
EFTA00583046
y, Inc. invested hundreds of millions of dollars with Highbridge as an investment manager with its many sub-advisors from 2001 to the present. 2. Daniel B. Zwim had been one of those sub-advisors beginning in 2002 and, according to the Securities and Exchange Commission, remained a sub-advisor through at le
EFTA00586487
reported to Glenn Dubin ("Dubin"), the Chief Executive Officer of Highbridge. 3. Highbridge had a significant amount of money that was managed by Daniel B. Zwim ("Zwim") and his investment management company, D.B. Zwirn & Co, L.P. As well, Dubin and his partner, Henry Swieca, owned a significant portion of
EFTA02725256
l for the parties have agreed that depositions will occur in the following order: Jeffrey E. Epstein -first deposed- (principal of leepers, Inc.) Daniel B. Zwim (individually and principal of D.B. Zwirn Special Opportunities Fund, L.P. and related Zwirn entities) Glenn Dubin Harry Beller David Lee (no
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

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

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

Glenn Dubin
PersonAmerican businessman
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
D.B. ZWIRN
PersonPerson referenced in documents
DANIEL ZWIRN
PersonPerson referenced in documents
Henry Swieca
PersonPerson referenced in documents
David Lee
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Allan Arffa
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents