5
Shared Docs
3
Same-Page
12 / 5
Mentions
PITAL PARTNERS MANAGEMENT, LLC, a Delaware limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS:
"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"). RECITALS: A. Seller is a limited partner in CCP LP. CCP LP is governed by that certain Second Amended and Restated Limited Partnership Agreemen
M LLC, collectively, the "Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financ
31st Floor 15 EFTA00583439 New York, NY 10022 Attention: Facsimile No.: ( ) with a copy to (which shall not constitute notice to Purchaser): Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 Attention: James H.R. Windels, Esq. All notices and other communications to CCPM LLC shall be addressed t
the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwi
"Withdrawal Requests"); WHEREAS, the Zwim Entities and the Fund denied that the 2006 and 2007 demands were proper requests for withdrawal, and the Epstein Parties disagreed with that position; WHEREAS, withdrawals from the Fund were suspended, and, since February 2008, the Fund has been engaged in the
I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial
d Floor New York, NY 10110 5. All notices to shall be sent to at and in care of: with respect to this Settlement Agreement James H.R. Windels Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 6. Notice under Paragraph VIA of this Settlement Agreement shall be sufficient if sent by any nationally
uding former attorney Michael Cohen and financier Jeffrey Martin G. Weinberg Attorney at Law Offit Kurma
Page: EFTA00029607 →Serious Fraud Office U S Army U.S. Attorney's Office U.S. Attorney's Office for the District of Massachusetts EFTA00029607 --- PAGE BREAK --- Epstein, has joined Cooley LLP's growing global litigation group, the firm announced Tuesday. Read full article » EXPERT ANALYSIS Digging Into FCA Stats:
Page: EFTA00029608 →ection a "partisan disgrace" in a bid for Donald Trump's backing. Read full article » Davis Polk Will Try Out Attys Returning To Office Most Days Davis Polk & Wardwell LLP will require attorneys to report to the office at least seven out of every 10 business days starting in September, the firm confirmed to Law360 on
Page: EFTA00029608 →salary is fair? Take our survey. Friday, September 11, 2020 Follow Law360 TOP NEWS Davis Polk To Abandon Strict Lockstep For Revised Pay Model Davis Polk & Wardwell LLP confirmed Thursday that it is moving from a partner compensation model based on seniority to one that takes into account other performance-related
Page: EFTA00025526 →l's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit that public interest outweighs the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her. 3 documents attached I Read full article COMPETITION St
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of media or
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of m
Page: EFTA00025528 →er Davis Polk Edinger Leonard Elliott & Smith Epstein Becker Green Faegre Drinker Fleming Nolen Flor
Page: EFTA00011404 →y that it will be giving U.S. associates bonuses at the end of October, becoming the latest firm to match the pandemic-related bonuses set forth by Davis Polk & Wardwell LLP as others have announced their decisions not to follow suit. Read full article » Women GCs On When And How To Speak Out Mary Smith, vice chair an
Page: EFTA00011407 →Entities connected to both Jeffrey Epstein and Davis Polk & Wardwell LLP
Darren Indyke
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Glenn Dubin
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
New York City
LOCATION
Financial Trust Company
ORGANIZATIONWeiss
PERSONWharton & Garrison LLP
ORGANIZATION
Colorado
LOCATION
Philadelphia
LOCATION
Michigan
LOCATION
Supreme Court
ORGANIZATIONthe State of New York
LOCATION
North Carolina
LOCATION
Minnesota
LOCATIONU.S. Attorney's Office
ORGANIZATION
Charlotte
LOCATION