Epstein File EFTA00599546: Perry, Financial Trust Company and Subpoena (DS9)

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Epstein File EFTA00599546: Perry, Financial Trust Company and Subpoena (DS9)

Court FilingDate unavailableEFTA005995461 keyword hits

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Court document involving Financial Trust Company, Inc. and Jeepers, Inc. as respondents and counterclaimants in a dispute against Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, Daniel Zwirn, and others. The document includes subpoenas duces tecum and ad testificandum directed to Perry Gruss c/o Ethan Brecher, case number 1425006537.

👤 Named in This Document

Perry

🔑 Evidence Keywords

Financial Trust Company subpoena withheld

📋 Key Excerpts10

PersonKeyword

Excerpt 1

JEEPERS, INC., Respondent **FINANCIAL** **TRUST** **COMPANY**, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants § § § § § § § § § § § § § § § § §

Excerpt 2

**Trust** **Company**, Inc. and Jeepers, Inc.

Excerpt 3

No. 1425006537 Respondents, : : and : : **FINANCIAL** **TRUST** **COMPANY**, INC., and : JEEPERS, INC., : : Counter-Claimants and : Third-Party Claimants, : : V. :