3
Shared Docs
3
Same-Page
9 / 3
Mentions
vent of a third-party claim brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately c
INSELIG IJEFFREY D tArr I?. SAF KU° ERSTIIN JEFFREY B. SAMUEL0 DALE M. SARRO TERRY E. daRIMER KENN
claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitratio
nclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065
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
) 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 to such Party at the following address: Corbin Capital Partners Manageme
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
500 Fifth Ave, 33rd 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 sufficien
Entities connected to both Jeffrey Epstein and James H.R. Windels
Darren Indyke
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONWeiss
PERSONWharton & Garrison LLP
ORGANIZATIONthe State of New York
LOCATIONZwirn
PERSONJeepers, Inc.
ORGANIZATIONJohn Siffert
PERSONAnthony J. Carpinello
PERSONWilliam O'Brien
PERSONLankier Siffert & Wohl LLP
ORGANIZATIONthe Zwirn Parties
LOCATIONDavis Polk & Wardwell LLP
ORGANIZATIONthe Claimants Released Parties
ORGANIZATIONthe Zwim Releasors
PERSONDANIEL B.
PERSON