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Back to data-set-09
EFTA00722309.txt
TXT
26.6 KB
JMail
Extracted Chars
27,220
Entities
46
Relationships
20
Loading extracted text...
Mentioned Entities
46
Jeepers, Inc.
Organization
Company
3 mentions
D.B. Zwirn Special Opportunities Fund
Organization
Company
3 mentions
Highbridge Capital Management
Organization
Company
2 mentions
D.B. Zwirn Partners, LLC
Organization
Company
2 mentions
Zwirn
Person
Defendant
2 mentions
Perry Gruss
Person
Defendant
2 mentions
Susman Godfrey LLP
Organization
LawFirm
2 mentions
The Fund
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Fortress Value Recovery Fund 1 LLC
Organization
Company
1 mention
654 Madison Avenue, 5th Floor, New York, New York 10065
Address
1 mention
Case No. 1425006537
LegalCase
1 mention
Irvington Holdings, LLC
Organization
Company
1 mention
Irvington GP, LLC
Organization
Company
1 mention
Irvington Management, L.P.
Organization
Company
1 mention
Irvington Associates, LLC
Organization
Company
1 mention
Partial Withdrawal Request
Communication
1 mention
2005 Side Agreement
Communication
1 mention
Counterclaim Respondents
Person
1 mention
Counterclaimants
Person
1 mention
Dubin & Sweica Capital Management
Organization
Company
1 mention
Allan Arffa
Person
Attorney
1 mention
Harry P. Susman
Person
Attorney
1 mention
Cooley Godward Kronish LLP
Organization
LawFirm
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
Highbridge/Zwirn Fund
Organization
Company
1 mention
FTC
Organization
Company
1 mention
John Siffert
Person
Attorney
1 mention
JP Morgan Chase
Organization
FinancialInstitution
1 mention
Settlement Agreement
Settlement
1 mention
Seth Ard
Person
Attorney
1 mention
Alan Levine
Person
Attorney
1 mention
Lankler Siffert & Wohl LLP
Organization
LawFirm
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
Securities & Exchange Commission
Organization
GovernmentAgency
1 mention
Stephen Susman
Person
Attorney
1 mention
Fortress Investment Group
Organization
Company
1 mention
Brad S. Karp
Person
Attorney
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Gibson Dunn & Crutcher LLP
Organization
LawFirm
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Relationships
20
Susman Godfrey LLP
→
legal
→
Financial Trust Company, Inc.
"Financial Trust Company, Inc. and Jeepers, Inc., by their attorneys, Susman Godfrey L.L.P."
Susman Godfrey LLP
→
legal
→
Jeepers, Inc.
"Financial Trust Company, Inc. and Jeepers, Inc., by their attorneys, Susman Godfrey L.L.P."
Perry Gruss
→
employment
→
The Fund
"the departure of Perry Gruss from involvement with the Fund"
Zwirn Fund
→
employment
→
Highbridge Capital Management
"the supervision of Zwirn as a subadvisor of Highbridge Capital Management"
FTC
→
financial
→
The Fund
"FTC transferred its interest in the Fund to Jeepers"
Jeepers
→
financial
→
The Fund
"FTC transferred its interest in the Fund to Jeepers"
Securities & Exchange Commission
→
coverup
→
Highbridge Capital Management
"any audit by the Securities & Exchange Commission of Highbridge Capital Management"
Securities & Exchange Commission
→
coverup
→
The Fund
"the investigation of the Fund conducted by the Securities and Exchange Commission"
Daniel Zwirn
→
employment
→
D.B. Zwirn Partners, LLC
"The term "Zwirn Entities" means D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn."
Zwirn Fund
→
financial
→
The Fund
"management of the Fund while under the management or control of any of the Zwirn Entities or Zwirn"
Zwirn Fund
→
financial
→
D.B. Zwirn Partners, LLC
"under the management or control of any of the Zwirn Entities or Zwirn"
Zwirn Fund
→
employment
→
Highbridge Capital Management
"relating to the employment of Zwirn by Highbridge Capital Management"
Fortress Investment Group
→
financial
→
The Fund
"Fortress Investment Group LLC (or its affiliates) in connection with taking over management of the Fund"
Susman Godfrey LLP
→
legal
→
Financial Trust Company, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Susman Godfrey LLP
→
legal
→
Jeepers, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Glenn Dubin
→
employment
→
Dubin & Sweica Capital Management
"any entity owned or controlled in part by Dubin, including without limitation Dubin & Sweica Capital Management"
Jeffrey Epstein
→
social
→
Financial Trust Company, Inc.
"The term "FTC" means Financial Trust Company, Inc. The term includes past and/or present employees, directors, representatives, agents, officers, cons"
Jeffrey Epstein
→
social
→
Jeepers, Inc.
"The term "Jeepers" means Jeepers, Inc. The term includes past and/or present employees, directors, representatives, agents, officers, consultants, att"
The Fund
→
communication
→
Securities and Exchange Commission
"All documents produced to the Securities and Exchange Commission in connection with the investigation arising out of in part the discovery of the acco"
Jeffrey Epstein
→
communication
→
Glenn Dubin
"telephone calls between or among any of Zwim, Counterclaim Respondents, Jeffrey Epstein, Counterclaimants, and/or Glenn Dubin during the period from S"
EFTA00722309.txt | Epstein File Explorer