3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
EFTA00613999
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 Limine to Exclude Extrinsic Eviden
EFTA00613904
LLC was DBZ's General Partner. Third-Party Respondent Zwim Holdings LLC was a member of DBZ GP LLC and D.B. Zwim Partners, LLC. Under Delaware law„ Zwirn Holdings LLC cannot be held liable solely on the basis of its membership in the limited liability companies. 6 Del. C. § 18-303; see also Thomas v. Hobbs, 2005 W
EFTA00613940
"). Third-Party Respondent DBZ GP LLC was the general partner of the Investment Manager (the "Zwirn Investment Manager GP"). Third- Party Respondent Zwirn Holdings LLC was a holding company that held interests in the 4 EFTA00613948 Zwirn Fund GP and the Zwirn Investment Manager GP. Third-Party Respondent Daniel

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
DBZ GP LLC
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
Del. Super
OrganizationOrganization referenced in 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
Del. Ch
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hubsher
PersonSurname reference in documents
Arbitrator
OrganizationOrganization referenced in documents
Hannah S. Sholl
PersonName reference in documents
Lillis
OrganizationOrganization referenced in documents
Complete Withdrawals of Capital Account
OrganizationOrganization referenced in documents
RAM Holdings, Inc.
OrganizationOrganization referenced in documents
Jana Master Fund, Ltd.
OrganizationOrganization referenced in documents