3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00614024
Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978 350 E-mail to Cara Howe from Kit Lau re 7-9-07 Redemption Schedule.xls 7
EFTA00585338
-29 in order to hear the testimony of Chris Suan, who was a former partner with Dan Zwim in the management company and general partner of D.B. Zwim Special Opportunities Fund, L.P. The parties have discussed this issue with Your Honor previously, but the issue was tabled so that the parties could confer. Unfortunately, we
EFTA00586232
t Company, Inc. ("FTC") and Jeepers, Inc. ("Jeepers") (collectively, "Claimants"), submit the following statement of their claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim. Introduction

Glenn Dubin
PersonAmerican businessman

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Perry Gruss
PersonPerson referenced in documents
William O'Brien
PersonPerson referenced in documents
Harry P. Susman
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
D.B. Zwirn
OrganizationFinancial services company
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
D.B. Zwim
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dan Zwim
PersonPerson referenced in documents