Epstein Index›Documents›EFTA01107714
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01107714: Glenn Dubin, JP Morgan and Subpoena (DS9)

Court FilingDate unavailableEFTA011077141 keyword hits
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This document is a subpoena duces tecum issued to JP Morgan Chase & Co., JP Morgan Asset Management, and Highbridge Capital Corporation in a case involving Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel Zwirn as third-party respondents. The subpoena seeks production of meetings, call logs, records of conversations or messages in any format (written, mechanical, electrical, or electronic), voicemail recordings, emails, handwritten notes, and minutes of meetings. The document references Glenn Dubin and controlled/withheld materials related to text messages and voicemail recordings.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ZWIRN & CO., L.P., § DBZ GP, LLC, $ ZWIRN HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § SUBPOENA DUCES TECUM To: **JP** **Morgan** Chase & Co.
Excerpt 2
"**JP** **Morgan**" or "You" means **JP** **Morgan** Chase & Co., **JP** **Morgan** Asset Management, Highbridge Capital Corporation, and includes directors, officers, employees
Excerpt 3
ZWIRN & CO., L.P., § DBZ GP, LLC, $ ZWIRN HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § **SUBPOENA** DUCES TECUM To: JP Morgan Chase & Co.

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