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Highbridge/
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00299085.pdf
1 mentionEFTA00299085_sub_001 - EFTA00299085_100
nt into the 9 fund? 10 A. Which fund are we talking about? Which 09:12:51 11 investment are we talking about? 12 Q. We're talking about the Highbridge/ 13 Zwirn fund. 14 A. Which time? 15 Q. Well, how many investments did you make 09:13:02 16 in the Highbridge/Zwirn fund? 17 A. If you co
EFTA00299085.pdf
1 mentionEFTA00299085_sub_002 - EFTA00299085_200
16 THE WITNESS: Liquidity needs, yes, 17 sir. 18 Q. It didn't come out. Not your fault. 19 Not even her fault. 20 When you invested in the Highbridge/ 11:09:52 21 Zwirn fund in 2002 -- well, let's start in May 22 2002 -- which of those factors played a role: 23 your view of the products, your
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
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
SU
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
2 docs2 co-mentions
D.B. Zwirn
OrganizationFinancial services company
2 docs2 co-mentions
SCHWARTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VERITEXT REPORTING COMPANY
OrganizationOrganization referenced in documents
2 docs2 co-mentions