2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00587012
n about the nature and grand scope of the myriad of problems that I6I8168v1/011585 35 EFTA00587046 Time:stamp: 7/20/2011 8:05 AM EDT surrounded Perry Gruss's firing. The evidence will be that Zwirn downplayed his own knowledge of the acts, the knowledge of other members of management, and even the true
EFTA00299085_sub_002 - EFTA00299085_200
t in an earlier phone call in which he told you 02:02:55 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299247 Page 164 1 Epstein 2 about Perry Gruss's departure he had not disclosed 3 the two issues we discussed because they were 4 deemed immaterial and in consultation with our 5 advisors but

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Perry Gruss
PersonPerson referenced in documents