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Lee Deposition
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00582733.pdf
1 mentionEFTA00582733
dge managed account and used management and incentive fees paid by Highbridge in respect of its managed account to pay for Mr. Dubin's buy-out. See Lee Deposition, pages 80- 86. [JE, ACCORDING TO LEE'S DEPO AND WHAT WINDELLS HAD TOLD US ORIGINALLY, GLENN ONLY GOT BACK $12.5 MILLION OF THE $30 MILLION AGREED
EFTA00583046.pdf
1 mentionEFTA00583046
agement and incentive fees paid by Highbridge in respect of its managed account to pay for a the initial portion ( 12. 5 million ) Mr. buy-out. See Lee Deposition, EFTA00583046 pages 80-86. Later Mr Dubin reqlinguished his interest when the fund was transferred tp fortress investments. 6. According to swo
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
DZ
Dan Zwirn
PersonPerson referenced in documents
2 docs2 co-mentions
SS
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
2 docs2 co-mentions
SU
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
2 docs2 co-mentions
WI
Windells
PersonName reference in documents
2 docs2 co-mentions
HS
Henry Swieca
PersonPerson referenced in documents
2 docs2 co-mentions
DL
David Lee
PersonPerson referenced in documents
2 docs2 co-mentions
JW
Jim Windells
PersonName reference in documents
2 docs2 co-mentions