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Back to data-set-09
EFTA00729270.txt
TXT
13.8 KB
JMail
Extracted Chars
14,154
Entities
24
Relationships
13
Loading extracted text...
Mentioned Entities
24
D.B. Zwirn Partners, LLC
Organization
Company
2 mentions
Jeepers, Inc.
Organization
Company
2 mentions
D.B. Zwirn Special Opportunities Fund
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Fortress Value Recovery Fund 1 LLC
Organization
Company
1 mention
Third-Party Claim
LegalCase
1 mention
2005 Side Letter Agreement
Communication
1 mention
Case No. 1425006537
LegalCase
1 mention
Harry P. Susman
Person
Attorney
1 mention
Highbridge Capital Management
Organization
Company
1 mention
Daniel Zwirn
Person
Defendant
1 mention
Zwirn Holdings, LLC
Organization
Company
1 mention
DBZ GP, LLC
Organization
Company
1 mention
D.B. Zwirn & Co., L.P.
Organization
Company
1 mention
Seth Ard
Person
Attorney
1 mention
Susman Godfrey LLP
Organization
LawFirm
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
J.P. Morgan
Organization
Company
1 mention
Stephen Susman
Person
Attorney
1 mention
The Fund
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Susman Godfrey LLP
→
legal
→
Financial Trust Company, Inc.
"Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Susman Godfrey LLP
→
legal
→
Jeepers, Inc.
"Attorneys for Respondent Counter-Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Stephen Susman
→
employment
→
Susman Godfrey LLP
"SUSMAN GODFREY L.L.P. Stephen D. Susman"
Seth Ard
→
employment
→
Susman Godfrey LLP
"SUSMAN GODFREY L.L.P. Seth Ard"
Harry P. Susman
→
employment
→
Susman Godfrey LLP
"Harry P. Susman SUSMAN GODFREY L.L.P."
Jeepers, Inc.
→
legal
→
Case No. 1425006537
"JEEPERS, INC., Respondent ... Case No. 1425006537"
Financial Trust Company, Inc.
→
legal
→
Case No. 1425006537
"FINANCIAL TRUST COMPANY, INC. ... Counterclaimants ... Case No. 1425006537"
Daniel Zwirn
→
legal
→
Case No. 1425006537
"DANIEL ZWIRN, and Third-Party Respondents ... Case No. 1425006537"
Financial Trust Company, Inc.
→
financial
→
Jeepers, Inc.
"the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc."
Glenn Dubin
→
social
→
Jes Staley
"including but not limited to the introduction of Glenn Dubin to Jes Staley"
Financial Trust Company, Inc.
→
financial
→
D.B. Zwirn Special Opportunities Fund
"assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc."
Daniel Zwirn
→
employment
→
D.B. Zwirn Partners, LLC
"Respondents Zwirn Entities ... DANIEL ZWIRN"
Jeffrey Epstein
→
social
→
Glenn Dubin
"Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dub"
EFTA00729270.txt | Epstein File Explorer