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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
P Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP LP Interests"). The Foundation LP Interest represents, among other things, a 1.5% Incentive Percentage, a 1.5% Management Pe
Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financ
ENT, dated as of 2011, by and among DANIEL B. ZWIRN, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers,
irn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United States Virgin Islands corporation having an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Je
LP Interest") and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Zwim's Foundation LP Interest and Purchase LP Interest collectively, the "CCP LP Interests"). D. Zwirn's total interest as a non-managing member in CCPM LLC consists of both an interest as a Foundation
loor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Tru
, 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financ
een DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Purchaser"). RECITALS
P Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP LP Interest'). D. Seller's total interest as a non-managing member in CCPM LLC consists of both an interest as a Foundation
Entities connected to both Jeffrey Epstein and Purchase LP Interest
Darren Indyke
PERSON
United States
LOCATION
Glenn Dubin
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATIONthe State of New York
LOCATIONZwirn
PERSONCorbin
PERSONJohn Siffert
PERSONPurchase
LOCATIONAnthony J. Carpinello
PERSONChet F. Lipton
PERSONCooley LLP
ORGANIZATIONSupplementary
LOCATIONDANIEL B. ZWIRN
PERSONGovernmental Authority
ORGANIZATIONRules of Practice and Procedures
ORGANIZATIONRestated Limited Liability Company Agreement
ORGANIZATIONthe CCP LPA
ORGANIZATIONThomas G. Amon
PERSON