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Back to data-set-09
EFTA00613999.txt
TXT
45.6 KB
JMail
Extracted Chars
46,580
Entities
49
Relationships
21
Loading extracted text...
Mentioned Entities
49
Jeepers, Inc.
Organization
Company
4 mentions
LPA
Communication
3 mentions
Biosys Side Letter
Communication
3 mentions
D.B. Zwirn Special Opportunities Fund
Organization
Company
3 mentions
Fortress Value Recovery Fund 1 LLC
Organization
Company
2 mentions
Daniel Zwirn
Person
Defendant
2 mentions
Zwirn
Person
Defendant
2 mentions
Dubin
Person
Financier
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Harry Sussman
Person
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
2003 Restated Limited Partnership Agreement
Communication
1 mention
William Schwartz
Person
Attorney
1 mention
John F. Wharton
Person
Attorney
1 mention
Louis S. Weiss
Person
Attorney
1 mention
Simon H. Rifkind
Person
Attorney
1 mention
Randolph C. Paul
Person
Attorney
1 mention
Lloyd K. Garrison
Person
Attorney
1 mention
Allan A. Spiegel
Person
Attorney
1 mention
Paul, Weiss, Rifkind, Wharton
Organization
LawFirm
1 mention
Heath Weisberg
Person
1 mention
Allyson Alimansky
Person
1 mention
Synthetic Industries, Inc.
Organization
Company
1 mention
SI Management L.P. v. Wininger
LegalCase
1 mention
January 2005 Side Letter
Communication
1 mention
2005 Confidential Memorandum
Communication
1 mention
VRF I LLC
Organization
Company
1 mention
William O'Brien
Person
Attorney
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
D.B. Zwirn Partners, LLC
Organization
Company
1 mention
FTC
Organization
Company
1 mention
John Siffert
Person
Attorney
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Harry Beller
Person
Financier
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Daniel E. Reynolds
Person
Attorney
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
The Fund
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2011-07-21
Date
1 mention
2011-07-20
Date
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
2005-01-01
Date
1 mention
Relationships
21
Jeffrey Epstein
→
financial
→
The Fund
"Mr. Epstein likes to point out, he was the first and largest investor in the Fund."
Jeffrey Epstein
→
document
→
Biosys Side Letter
"the Side Letter was drafted as an accommodation for Mr. Epstein"
Anthony J. Carpinello
→
legal
→
LegalCase
"Arbitrator: Hon. Anthony J. Carpinello (Ret.) JAMS Reference No. 1425006537"
Harry Sussman
→
legal
→
Jeepers, Inc.
"Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.)"
John Siffert
→
legal
→
Daniel Zwirn
"John Siffert and Daniel Reynolds (counsel for Daniel B. Zwirn)"
Daniel E. Reynolds
→
legal
→
Daniel Zwirn
"John Siffert and Daniel Reynolds (counsel for Daniel B. Zwirn)"
Jeepers, Inc.
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Jeepers's fifth (January 1, 2005) investment in the Fund"
Jeepers
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Jeepers is an investor in the Fund, a hedge fund that has dissolved and is currently winding up under the supervision of VRF I LLC. Jeepers made five "
Daniel Zwirn
→
employment
→
D.B. Zwirn Special Opportunities Fund
"Daniel B. Zwim Managing Principal"
Paul, Weiss, Rifkind, Wharton
→
legal
→
D.B. Zwirn Special Opportunities Fund
"PAUL, WEISS, RIFKIND, WHARTON... Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC"
Jeffrey Epstein
→
power
→
The Fund
"We have done back flips for Jeffrey [Epstein] and, as a large, early and important investor, will continue to do so at his convenience."
Daniel Zwirn
→
document
→
Biosys Side Letter
"The Side Letter itself states... /s/ Daniel B. Zwim Daniel B. Zwim Managing Principal"
VRF I LLC
→
financial
→
D.B. Zwirn Special Opportunities Fund
"currently winding up under the supervision of VRF I LLC"
Heath Weisberg
→
communication
→
Harry Beller
"E-mail from Heath Weisberg to Harry Beller"
FTC
→
financial
→
D.B. Zwirn Special Opportunities Fund
"ftc in for $20mi1 jan 1 L.P. ... [FTC's] January I, 2005 investment in [the Fund]"
Jeffrey Epstein
→
social
→
Jeepers
"Mr. Epstein requested that his new investment have only a two-year lock-up... the Fund prepared the Side Letter, which was transmitted to Jeepers"
Jeepers
→
financial
→
D.B. Zwirn Special Opportunities Fund
"memoranda sent to all investors (including Jeepers)"
Jeepers
→
social
→
Jeffrey Epstein
"Jeepers has boasted of the fact that Mr. Epstein would mark up documents received from the Fund to suit his purposes."
Allyson Alimansky
→
employment
→
D.B. Zwirn Special Opportunities Fund
"E-mail Correspondence between Mr. Zwim and Allyson Alimansky... Internal Fund Spreadsheet of Redemption Schedules"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Fortress Value Recovery Fund 1 LLC
"The letter is on Paul, Weiss, Rifkind, Wharton & Garrison LLP letterhead and submits a 'Claimants' Memorandum of Law' on behalf of Fortress VRF I LLC."
Heath Weisberg
→
employment
→
D.B. Zwirn Special Opportunities Fund
"E-mail from Heath Weisberg to Harry Beller... Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]"
EFTA00613999.txt | Epstein File Explorer