2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00298481
imant Fortress VRF I LLC or its affiliates; and (3) Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other affiliates, each of the predecessors, successors, heirs and assigns of
EFTA00584228
(1) Glenn Dubin, Dubin Swieca Asset Management, LLC, Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other EFTA00584228 affiliates, each of the predecessors, successors, heirs

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

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