10
Total Mentions
10
Documents
20
Connected Entities
Person referenced in documents
EFTA00286388
61. Please note that the previous number given verbally was prekminary. Let me know if I can provide you with additional information. Best, Cara Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York NY 10151 F T F )NFIDENTIAL DBZCO_FTC0000883 EFTA00286388
EFTA00286394
; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co 745 Fifth Avenue New York. NY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain conf
EFTA00286390
1. Please note that the previous number given verbally was preliminary. Let me know If I can provide you with additional information. Best, Cara Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 F: This e-mail message is intended only for the named recipient(s) above. It may contain co
EFTA00286391
; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn 8 Co. 745 Fifth Avenue New York. NY 10151 T: F: de CONFIDENTIAL DBZCO FTC0002134 EFTA00286391 DOCUMENT PRODUCED NATIVELY FILENAM
EFTA00286389
s relating to your account. David is prepared to speak with you regarding any tax questions you may have. He can be reached al Kind Regards, Cara Cara Howe D.B. Zwim & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confide
EFTA00286401
; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden
EFTA00614024
2007 DBZCOJTC 0002417 340 E-mail to Cam Howe from Tallah Woykowski re Redemption Schedule 2/15/2007 DBZCO FTC 0003275 - 0003276 341 E-mail to Cara Howe from Elise Hubsher re Jeepers 2/16/2007 DBZCO_FTC 0004019 342 Email to Elise Hubsher from David Lee re Redemption Schedule 2/21/2007 DBZCO_FT
EFTA01735468
ial Trust EFTA_R1_00019249 EFTA01735468 From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York. NY 10151 This e-mail message is intended only for the named recipient(s) above. It may contain confiden
EFTA01735524
cial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust EFTA_R1_00019471 EFTA01735524 Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, IVY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain
EFTA00299085_sub_002 - EFTA00299085_200
mail from Harry Beller 17 to you dated February 13, 2007. 18 A. Uh-huh. 19 Q. And he's forwarding to you an e-mail 20 that he received from Cara Howe at D.B. Zwirn & 02:39:27 21 Company. Do you see that? 22 A. Yes, sir. 23 Q. Do you remember receiving this? 24 A. No, sir. 25 Q. Do yo

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

Glenn Dubin
PersonAmerican businessman
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
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Hubsher
PersonSurname reference in documents
David Lee
PersonPerson referenced in documents
D.B. Zwirn
OrganizationFinancial services company
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Dubin, Glenn
PersonPerson referenced in documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Bates
PersonRefers to Bates document numbering system, not a person
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeepers Inc
OrganizationOrganization referenced in documents
Initial Inv
OrganizationOrganization referenced in documents
Master LP
OrganizationOrganization referenced in documents
Cayman Ltd
OrganizationOrganization referenced in documents
UBS Fund Services
OrganizationOrganization referenced in documents
FareChase
OrganizationOrganization referenced in documents
LTD Promethee Arden Unit Trust
OrganizationOrganization referenced in documents