4
Total Mentions
4
Documents
59
Connected Entities
Location referenced in documents
EFTA00600074
ers totaling $70 million 2) Jeepers will receive an interest of G Dubins ptshp interest valued at approx $3.8 million with a backstop payment from G. Dubin equal to the excess of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million fo
EFTA00600099
ers totaling $70 million 2) Jeepers will receive an interest of G Dubins ptshp interest valued at approx $3.8 million with a backstop payment from G. Dubin equal to the excess of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million fo
EFTA00602408
n 70.000,000 2) Jeepers will receive an interest of G Dubins ptshp interest valued et approx $3.8 million with a 5,000,000 backstop payment from G. Dubin equal to the excess of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million fo
EFTA00622078
en 70,000,000 ,;eepers will receive an interest of G Cutrins ptshp interest valued at approx $3.8 ml lion with a 5,0110,030 backstop payment from G. Dubin equal to the excess of $5 mil on over to aggregate value of all deflower% made with reaped to Pis investment JEE will pay $1 neon lor Zwirris inter

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Glenn Dubin
PersonAmerican businessman
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

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

Hertz
OrganizationAmerican car rental company
Leon Black
PersonAmerican billionaire businessman (born 1951)
RENAISSANCE INST EQUITY FUND
OrganizationOrganization referenced in documents
JP Morgan Trading Account
OrganizationOrganization referenced in documents
RENAISSANCE INST
OrganizationOrganization referenced in documents
G Dubins
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Tudor
PersonFirst name reference to multiple individuals in Epstein-related documents
16,535 Mad Pharmaceuticals
OrganizationOrganization referenced in documents
Olher Bank Accounts
OrganizationOrganization referenced in documents
TUDOR FUTURES MA
OrganizationOrganization referenced in documents
BEAR STEARNS Asset
OrganizationOrganization referenced in documents
INOIVIOUALS
OrganizationOrganization referenced in documents
JP Morgan - Call
OrganizationOrganization referenced in documents
JPM Trading
OrganizationOrganization referenced in documents
Zwirns Interest
OrganizationOrganization referenced in documents