Epstein File EFTA01074598: Perry, Glenn Dubin and Financial Trust Company (DS9)

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Epstein File EFTA01074598: Perry, Glenn Dubin and Financial Trust Company (DS9)

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This document is a witness list from a legal proceeding (Case No. 1425006537) involving Financial Trust Company, Inc., Jeepers, Inc., and third parties including Daniel Zwirn, with witnesses including Jeffrey Epstein and Glenn Dubin. The case involves counterclaimants and third-party respondents, with legal representation from firms including Paul, Weiss, Rifkind, Wharton & Garrison LLP and Susman Godfrey L.L.P.

👤 Named in This Document

Jeffrey Epstein Perry Glenn Dubin

🔑 Evidence Keywords

Financial Trust Company Paul Weiss

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. § § JEEPERS, INC., § Respondent § Case No. 1425006537 § and § § **FINANCIAL** **TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counterclaimants and Third-Party

Excerpt 2

ZWIRN & CO., L.P., § DBZ GP, LLC, § ZWIRN HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § **FINANCIAL** **TRUST** **COMPANY**, INC.'

Excerpt 3

S WITNESS LIST Pursuant to Scheduling Order No. 2, **Financial** **Trust** **Company**, Inc. and Jeepers, Inc.