Epstein Index›Documents›EFTA00286421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00286421: Client, Minor and Warrant (DS9)

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An SEC Schedule D filing listing Highbridge Capital Management, LLC and Highbridge Capital Management (UK), Ltd. as related persons, documenting their legal names, primary business names, and regulatory identifiers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Highbridge Capitalclientminorwarrantcontractorperformoffshoreperjurycontrolledbribery

📋 Key Excerpts15

PersonKeyword
Excerpt 1
You must complete a separate Schedule D Page 3 for each listed related person. (1) Legal Name of Related Person: HIGHBRIDGE CAPITAL MANAGEMENT, LLC (2)
Excerpt 2
Related Person Adviser's SEC File Number (if any) Related Person's CRD Number (if any): (1) Legal Name of Related Person: HIGHBRIDGE CAPITAL MANAGEMENT
Excerpt 3
(UK), LTD. (2) Primary Business Name of Related Person: HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD.

📄 Original Document

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Source: U.S. Department of Justice

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