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Back to data-set-09
EFTA00592709.txt
TXT
11.2 KB
JMail
Extracted Chars
11,484
Entities
32
Relationships
15
Loading extracted text...
Mentioned Entities
32
Daniel Zwirn
Person
Defendant
2 mentions
Jeepers, Inc.
Organization
Company
2 mentions
Perry Gruss
Person
Defendant
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Fortress Value Recovery Fund 1 LLC
Organization
Company
1 mention
VRF 1 LLC
Organization
Company
1 mention
Goldsborough v. New York State Dept of Corr. Servs.
LegalCase
1 mention
DaSapio v. Kolmeyer
LegalCase
1 mention
Berg v. Berg
LegalCase
1 mention
Zwim Holdings, LW
Organization
Company
1 mention
VRF I LLC v. Jeepers, Inc.
LegalCase
1 mention
Harry P. Susman
Person
Attorney
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
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
William O'Brien
Person
Attorney
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
John Siffert
Person
Attorney
1 mention
Harry Beller
Person
Financier
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
Dae Yong Lee
Person
Defendant
1 mention
2009-06-01
Date
1 mention
2011-02-24
Date
1 mention
Glenn Dubin
Person
Celebrity
1 mention
2003-05-01
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Perry Gruss
→
employment
→
Fortress Value Recovery Fund 1 LLC
"Mr. Gruss's experiences as the former Chief Financial Officer of the Fund"
Jeepers, Inc.
→
legal
→
VRF I LLC v. Jeepers, Inc.
"VRF 1 LLC v. Jeepers, Inc.. JAMS Ref. No. 1425006537"
Financial Trust Company, Inc.
→
legal
→
VRF I LLC v. Jeepers, Inc.
"VRF 1 LLC v. Jeepers, Inc.. JAMS Ref. No. 1425006537"
Anthony J. Carpinello
→
legal
→
VRF I LLC v. Jeepers, Inc.
"Dear Judge Carpinello: ... Arbitrator, JAMS"
Harry P. Susman
→
legal
→
Financial Trust Company, Inc.
"Harry P. Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.)"
Harry P. Susman
→
legal
→
Jeepers, Inc.
"Harry P. Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.)"
John Siffert
→
legal
→
Daniel Zwirn
"John Siffert (counsel for Daniel B. Zwirn)"
William O'Brien
→
legal
→
D.B. Zwirn Partners, LLC
"William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LW)"
William O'Brien
→
legal
→
D.B. Zwirn & Co., L.P.
"William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LW)"
William O'Brien
→
legal
→
DBZ GP, LLC
"William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LW)"
William O'Brien
→
legal
→
Zwim Holdings, LW
"William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LW)"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
VRF 1 LLC
"On behalf of Claimants VRF 1 LLC and Fortress Value Recovery Fund 1 LLC... we write to object"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Fortress Value Recovery Fund 1 LLC
"On behalf of Claimants VRF 1 LLC and Fortress Value Recovery Fund 1 LLC... we write to object"
Daniel Zwirn
→
employment
→
Fortress Value Recovery Fund 1 LLC
"Claimant Fortress VRF I LLC became the Managing Member of Fortress Value Recovery Fund I LLC"
Fortress Value Recovery Fund 1 LLC
→
legal
→
VRF I LLC v. Jeepers, Inc.
"Claimants are involved in this matter as the inheritors of a dispute"
EFTA00592709.txt | Epstein File Explorer
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