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Back to data-set-09
EFTA00614024.txt
TXT
13.2 KB
JMail
Extracted Chars
13,367
Entities
39
Relationships
21
Loading extracted text...
Mentioned Entities
39
REDACTED-005
Organization
Company
4 mentions
D.B. Zwirn Special Opportunities Fund
Organization
Company
3 mentions
Daniel Zwirn
Person
Defendant
2 mentions
D.B. Zwirn Partners, LLC
Organization
Company
2 mentions
Jeepers, Inc.
Organization
Company
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Nicole White
Person
1 mention
Kit Lau
Person
1 mention
Many Beller
Person
1 mention
Seth Lebowitz
Person
1 mention
LegalCase: Fortress VRF 1 v. Jeepers, Inc.
LegalCase
1 mention
Lauren Kwintner
Person
Victim
1 mention
Harry P. Susman
Person
Attorney
1 mention
Marc Elovitz
Person
Attorney
1 mention
Henry Bregstein
Person
Academic
1 mention
Lawrence Cutler
Person
LawEnforcement
1 mention
Elise Hubsher
Person
Witness
1 mention
Hannah S. Sholl
Person
Attorney
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
Cara Howe
Person
1 mention
Perry Gruss
Person
Defendant
1 mention
Fortress VERF I LLC
Organization
Company
1 mention
Doug Cardoni
Person
1 mention
Marc Furstein
Person
1 mention
Noah Greenhill
Person
1 mention
REDACTED-004
Organization
Company
1 mention
Fortress VRF Advisors I LLC
Organization
Company
1 mention
Susman Godfrey LLP
Organization
LawFirm
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
Dae Yong Lee
Person
Defendant
1 mention
Darren Indyke
Person
Associate
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
REDACTED-003
Organization
Trust
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
21
Jeepers, Inc.
→
legal
→
LegalCase: Fortress VRF 1 v. Jeepers, Inc.
"FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent"
Daniel Zwirn
→
legal
→
LegalCase: Fortress VRF 1 v. Jeepers, Inc.
"DANIEL ZWIRN, Third-Party Respondents"
Daniel Zwirn
→
communication
→
Glenn Dubin
"E-mail to Glenn Dubin from Dan Zwim re spoke to jeffrey 10/11noo6"
Glenn Dubin
→
communication
→
Daniel Zwirn
"E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004"
Perry Gruss
→
communication
→
Daniel Zwirn
"E-mail to Dan Zwirn from Perry Gruss re Help — more from Entrust 8/27/2004"
Marc Elovitz
→
communication
→
Darren Indyke
"Letter to Darren Indyke from Marc Elovitz re Jeepers Inc. Redemption Request 4/10/2007"
Dae Yong Lee
→
communication
→
Seth Lebowitz
"E-mail to Seth Lebowitz from David Lee re Jeepers/Epstein 6/10/2007"
D.B. Zwirn Partners, LLC
→
communication
→
Many Beller
"E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007"
Kit Lau
→
communication
→
Cara Howe
"E-mail to Cara Howe from Kit Lau re 7-9-07 Redemption Schedule.xls 7/9/2007"
Lawrence Cutler
→
communication
→
Daniel Zwirn
"Email to Daniel Zwirn from Lawrence Cutler, attaching Redemption Schedule by Fund 10/18/2007"
Elise Hubsher
→
communication
→
Dae Yong Lee
"E-mail to David Lee from Elise Hubsher re Fax received 2/13/2008"
Darren Indyke
→
communication
→
Daniel Zwirn
"Fax to Dan Zwirn from Darren Indyke re Jeepers. Inc. Memorandum 2/13/2008"
Elise Hubsher
→
communication
→
Nicole White
"E-mail to Nicole White from Elise Hubsher re Jeepers — LP Investment 9/8/2008"
Nicole White
→
communication
→
Elise Hubsher
"E-mail to Elise Hubsher from Nicole White re: FW:; attaching Jeepers_3_13_09.xls 4/29/2009"
Jeffrey Epstein
→
communication
→
Glenn Dubin
"E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009"
Marc Furstein
→
communication
→
Doug Cardoni
"E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009"
Noah Greenhill
→
communication
→
Jeffrey Epstein
"Fax to Jeffrey Epstein from Noah Greenhill re Affidavit o' 1/3/2010"
Jeffrey Epstein
→
communication
→
Dae Yong Lee
"Letter to David Lee from Jeffrey Epstein re Settlement Agreement and Release 1/5/2010"
Hannah S. Sholl
→
legal
→
Fortress VERF I LLC
"On behalf of Claimants Fortress VRF 1 LLC and Fortress Value Recovery Fund I LLC, enclosed please find one CD of Claimants' Arbitration Exhibits"
Hannah S. Sholl
→
legal
→
D.B. Zwirn Special Opportunities Fund
"On behalf of Claimants Fortress VRF 1 LLC and Fortress Value Recovery Fund I LLC, enclosed please find one CD of Claimants' Arbitration Exhibits"
Jeffrey Epstein
→
communication
→
D.B. Zwirn & Co., L.P.
"E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006"
EFTA00614024.txt | Epstein File Explorer