63
Total Mentions
56
Documents
175
Connected Entities
Surname reference in Epstein-related documents
EFTA00583425
the Corbin Interests and report it on their Tax Returns and other income tax filings, the Appraiser shall determine how the Business Value for each Corbin entity should be allocated among the following categories of its assets (the "Asset Classes"): (i) cash; (ii) management contracts (giving proper c
ent, does hereby agree and covenant for himself and for the other Seller Releasing Parties that in the event that the purchase and redemption of the Corbin Interests contemplated by this Agreement are consummated, he or it shall not institute or prosecute after the Closing any suit or action, at law or
EFTA02408668
To: [email protected]@yahoo.com] From: Dubin, Glenn Sent: Mon 7126/2010 7:34:25 PM Subject: Fw: "Corbin" is our fund of funds business where zwim is a small shareholder. Let me know if you or your lawyer want to spk to jim windells from davis polk for
010 Subject: RE: Glenn, Jeffery may be referring to the dispute between Zwirn and Corbin which was partially resolved a few weeks ago. Zwirn sued Corbin seeking payment of his partnership distributions. In settling, we did concede on the partnership distributions relating to the non-forfeitable share
EFTA00429587
Subject: Who does Glenn want to serve as trustee in Corbin transaction btwn JE&Zwim — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Who does Glenn want to se
JE&Zwim — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Who does Glenn want to serve as trustee in Corbin transaction btwn JE&Zwirn' (ABABF192-BE91- 434F-B3CA-4E89FF4332D9] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do c
EFTA00307934
rangement. If (x) all or any portion of the Corbin Interests are purchased or redeemed by a Corbin Entity pursuant to the exercise of any right such Corbin Entity may have under its Constituent Instruments (a "Redemption") or (y) the Interest Purchase Agreement is terminated and thereafter (i) Zwirn se
ACKNOWLEDGEMENT THAT ASSIGNMENT OF PROCEEDS DOES NOT REQUIRE CONSENT' 5.4 Enforcement; Cost Sharing Arrangement. In the event that the sale of the Corbin Interests is not consummated on or prior to the Outside Date (as defined in the Interest Purchase Agreement), then, following receipt by Zwirn of a
EFTA00600074
e excess of $5 Mikan over the appligalls value of al dstntuvons made with respect to this investment JEE will! pay St million for Zwins interest hi Corbin. JEE will rercieve all distributices urn° $2 mina 1,003.000 and the remaning dishibubons wan to divided 50/50 between JEE end Nam 76,003,000 AP Sl
of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns Interest in Corbin. JEE will rercieve all distributions unto $2 million and the remaining distributions will be divided 50/50 between JEE and Zwirn 76.000,000 70,000,
EFTA00584097
ever, I do note that as stated on the record to the arbitrator, the July 25, 2011 Sale Agreement was subject to the consent of Corbin which we know Corbin has now refused. Nevertheless See note in paragraph 7 below about my preference that you not give up rights under July 25 Agreement until consummat
sed draft Redemption Agreement, JE is personally a party to the Redemption Agreement. The obligations are on JE personally and the payments for the Corbin interests are to be paid to JE personally. Is that acceptable to JE? Don't we want the party to be Jeepers, Inc.? 2. Section 3.1 - JE's cancellati
EFTA00600099
of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns Interest in Corbin. JEE will rercieve all distributions unto $2 million and the remaining distributions will be divided 50/50 between JEE and Zwirn 76.000,000 70,000,
e excess of $5 Mikan over the appligalls value of al dstntuvons made with respect to this investment JEE will! pay St million for Zwins interest hi Corbin. JEE will rercieve all distributices urn° $2 mina 1,003.000 and the remaning dishibubons wan to divided 50/50 between JEE end Nam 76,003,000 AP Sl
EFTA00666103
ate: Fri, 22 Mar 2013 00:22:12 +0000 I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I'm glad to hear you got 7 mil. I have gotten a donut. On Mar 21, 2013, at 8:00 PM, "Jeffrey Epstein" <jeevacation®gmail.conailto:jeevacation@gmail
EFTA00392436
From: ==. > To: Darren Indyke Subject: Reminder Date: Fri, 12 Apr 2013 12:03:50 +0000 Reminder to remind JE to speak to Glenn re Corbin Sent from my iPhone EFTA00392436
EFTA00422051
Subject: need update on Corbin from John Siffert/je talk too — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need update on Corbi
EFTA00379385
From: To: Darren Indyke < > Subject: Re: reminder: 4:30PM Visit Corbin's offices to review Corbin documents. Date: Wed, 20 Nov 2013 20:22:27 +0000 you bet On Nov 20, 2013, at 3:21 PM, Darren Indyke < > wrote: Thanks
EFTA00392581
3 +0000 Yes! Sent from my iPhone On Apr 10, 2013, at 6:31 PM, Darren Indyke > wrote: Hey, Les. I am supposed to remind JE to speak to Glenn about Corbin on Friday. Can you please make sure I do not forget. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, N
EFTA00394782
From: Lesley Groff To: Darren Indyke Subject: Reminder Date: Thu, 28 Feb 2013 12:35:58 +0000 Reminder to speak to JE re speaking to Glenn Dubin re Corbin Sent from my iPhone EFTA00394782
EFTA00395444
ey Epstein wrote: remind me in thre weeks On Wed, Feb 6, 2013 at 7:24 PM, Darren Indyke c wrote: Did you find anything out from Glenn Dubin about Corbin? Sent from my iPad The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside info
EFTA00379381
From: MEMI :' To: Darren Indyke Subject: reminder: 4:30PM Visit Corbin's offices to review Corbin documents. Date: Wed, 20 Nov 2013 20:21:11 +0000 rreminder: 4:30PM Visit Corbin's offices to review Corbin documents. E
EFTA00364889
eep him posted. thanks On Sep 17, 2013, at 9:23 AM, Greg Eisner wrote: > Of course would be delighted to speak, but I don't have anything from the Corbin team yet. I continue to push them, but want to be efficient with Jeffrey's time! > Can you let him know this and see if he still wants to speak? I'
EFTA00429585
ject: Jeffrey Epstein Date: Wed, 03 Aug 2011 17:55:49 +0000 Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Assistant to Jeffrey Epstein EFTA00429585
EFTA00379382
From: Darren Indyke To: Subject: Re: reminder: 4:30PM Visit Corbin's offices to review Corbin documents. Date: Wed, 20 Nov 2013 20:21:45 +0000 Thanks for all the helpful updates. I really appreciate it. DARREN K.
EFTA00429589
1:56 AM > To: Dubin, Glenn > Subject: Jeffrey Epstein > • Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. > Please advise. > • Thank you. > • Assistant to Jeffrey Epstein > • This e-mail message is intende
EFTA00396017
Feb. 28th...done On Feb 7, 2013, at 11:53 AM, Darren Indyke wrote: to remind JE in three weeks from today that he is to speak to Glenn Dubin about Corbin. Thanks. EFTA00396017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Glenn Dubin
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Zwirn/Corbin
OrganizationOrganization referenced in documents
Briger
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Tudor
PersonFirst name reference to multiple individuals in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
JP Morgan Trading Account
OrganizationOrganization referenced in documents
John Siffert
PersonPerson referenced in documents
DUBIN & CO.
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

United States
LocationCountry located primarily in North America
Mercedes Garrido
PersonName reference in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
the CCP LPA
OrganizationOrganization referenced in documents