5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00613388
purported to act on behalf of any of Epstein or any of his affiliates (collectively, the "Epstein Released Parties") and covenant not to sue any of the Epstein Released Parties for or with respect to, any and all balances, statements, invoices, claims, causes of action, liabilities, damages and demands of any nature, chara
EFTA00613385
purported to act on behalf of any of Epstein or any of his affiliates (collectively, the "Epstein Released Parties") and covenant not to sue any of the Epstein Released Parties for or with respect to, any and all balances, statements, invoices, claims, causes of action, liabilities, damages and demands of any nature, chara
EFTA00795493
purported to act on behalf of any of Epstein or any of his affiliates (collectively, the "Epstein Released Parties") and covenant not to sue any of the Epstein Released Parties for or with respect to, any and all balances, statements, invoices, claims, causes of action, liabilities, damages and demands of any nature, chara
EFTA00298481
attorneys' fees, costs and other litigation expenses or seeking sanctions of any kind and on whatever grounds. EFTA00298485 CONFIDENTIAL B. By the Epstein Released Parties Except as provided in Paragraph E of this Part III of the Settlement Agreement, the Epstein Parties, on behalf of themselves and, to the fullest ex
EFTA00584228
acter or kind, whatsoever, whether known or unknown, whether at law or equity, and whether of a direct, indirect or derivative nature, which any of the Epstein Released Parties had, now has or will ever have against the Dubin Released Parties, which constitute, concern or otherwise relate to: (a) any matter or thing from

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Settlement Payment
OrganizationOrganization referenced in documents

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

FOWLER
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Releasors
OrganizationOrganization referenced in documents
Mutual General Release
OrganizationOrganization referenced in documents
JPMorgan Asset Management Holdings Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Highbridge Capital Corporation
OrganizationOrganization referenced in documents
the Zwirn Parties
LocationLocation referenced in documents