5
Total Mentions
5
Documents
19
Connected Entities
Person referenced in documents
EFTA00306061
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
EFTA00583425
) 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
EFTA00298481
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
EFTA00422416
Provide Investor Information to Jeepers Hannah, This is fine. Please send us a signed copy and we will get Glenn to countersign it. Thanks, Jim James H.R. Windels Davis Polk & Wardwell LLP MIL Confidentiality Note: This email is intended only for the person or entity to which it is addressed and may contain
EFTA00582744
• Fortress Value Recovery Fund I LLC Mr. Glenn Dubin do James H.R. Windels Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105 TEL 212 798-6100 December 14,
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Davis Polk & Wardwell LLP
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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

Glenn Dubin
PersonAmerican businessman
Jeepers, Inc.
OrganizationOrganization referenced in documents
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
DANIEL B.
PersonName reference in documents
William O'Brien
PersonPerson referenced in documents
John Siffert
PersonPerson referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
the Claimants Released Parties
OrganizationOrganization referenced in documents
the Zwirn Parties
LocationLocation referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
the Zwim Releasors
PersonName reference in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City