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Bates-stamped JE 2000
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00299085.pdf
1 mentionEFTA00299085_sub_002 - EFTA00299085_200
y thereafter. 10 MR. SCHWARTZ: We're going to mark this 01:56:19 11 as Exhibit 5. 12 (Exhibit 5, letter dated 11/13/06 from 13 FTC and Zwirn, Bates-stamped JE 2000, marked 14 for identification.) 15 (Discussion off the record.) 01:56:31 16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of
EFTA00299085.pdf
1 mentionEFTA00299085_sub_003 - EFTA00299085_300
nick 97 22 Exhibit 4, draft consulting agreement 98 23 with fax cover sheet 24 Exhibit 5, letter dated 11/13/06 from 158 25 FTC and Zwirn, Bates-stamped JE 2000 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299359 Page 276 1 2 Exhibit 6, assignment 3 Exhibit 7, e-mails 4 Exhibit 8, e-mails wit
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Connected Entities(12)
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
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
SC
Schulte
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
PG
Perry Gruss
PersonPerson referenced in documents
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