Epstein Index›Documents›EFTA00585104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585104: Financial Trust Company, Privilege and Subpoena (DS9)

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Arbitration document involving Financial Trust Company, Inc. and Jeepers, Inc. as counterclaimants and third-party claimants, with a subpoena duces tecum issued to Harold Kahn at Gravitas, 475 Park Avenue. The document references privilege assertions and includes parties Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel Zwirn as third-party respondents.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyprivilegesubpoenawithheld

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC. and Arbitrator: Hon.
Excerpt 2
**Trust** **Company**, Inc. and Jeepers, Inc.
Excerpt 3
**TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counterclaimants and Third-Party Claimants § § V. § § Arbitrator: Hon.

📄 Original Document

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Source: U.S. Department of Justice

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