4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01581718
egoing, Highbridge shall not produce any documents exchanged by the parties in connection with the matter entitled Zwim v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions I. Highbridge objects to the Definitions to the extent that they purport to impose obligations on
EFTA01581727
e foregoing, Dubin shall not produce any documents exchanged by the parties in connection with the matter entitled Zwim v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Dubin objects to the Definitions to the extent that they purport to impose obligations on Dubi
EFTA01592062
foregoing, Dubin shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1 Dubin objects to the Definitions to the extent that they purport to impose obligations on Dubin
EFTA01592052
oing, Highbridge shall not produce any documents exchanged by the parties in connection with the matter entitled Zwirn v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to Definitions 1. Highbridge objects to the Definitions to the extent that they purport to impose obligations o

Glenn Dubin
PersonAmerican businessman
Corbin Capital Partners
OrganizationOrganization referenced in documents
the JAMS Comprehensive Arbitration Rules
OrganizationOrganization referenced in documents

Highbridge Capital Management
OrganizationAlternative investment management firm

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Zwirn Parties
LocationLocation referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DANIEL ZWIRN
PersonPerson referenced in documents
Dominick D. Barbieri
PersonName reference in documents
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
Third-Party Respondents
OrganizationOrganization referenced in documents
D.B. ZWIRN & CO
OrganizationOrganization referenced in documents
the New York Civil Practice Law
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jes Staley
PersonAmerican banker, chief executive officer of Barclays