11
Total Mentions
11
Documents
59
Connected Entities
Organization referenced in documents
EFTA00583425
West 57th Street, Suite 1316 New York, NY 10107 Attention: Thomas G. Amon Es . and with a copy to (which shall not constitute notice to Seller): Lankier Siffert & Wohl LLP 500 Fifth Avenue New York, New York 10110 Attention: John Siffert, Esq. All notices and other communications to CCP LP shall be addressed to such
EFTA00654519
ter, which is also being delivered by hand to .IAMS's offices this afternoon. Respectfully, EFTA00654519 Daniel E. Reynolds Daniel E. Reynolds Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor (t) This message contains information which may be confidential and privileged. Unless you are the addressee (or aut
EFTA00722250
s day of Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Amer
EFTA00722243
Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10
EFTA00722309
gust, on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Hany
EFTA00731279
, LLP 800 Third Avenue New York, NY 10017 [email protected] [email protected] [email protected] John Siffert, Esq. Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33n0 Floor New York, NY 10110 jsiffert(alswlaw.com drevnolds0swlaw.com [email protected] Dated: New York, New York October 5,
EFTA00298481
036-7798 4. All notices to Daniel Zwim with respect to this Settlement Agreement shall be sent to Daniel Zwim at and in care of: John S. Siffert Lankier Siffert & Wohl LLP 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
EFTA00308247
spectfully, John . Si ert r Enclosure cc: Allan Arffa, Esq. (by email) Chet Lipton, Esq. (by email) EFTA00308248 Release language proposed by Lankier Siffert & Wohl LLP A. By the Zwirn Parties Except as provided in Paragraph E of this Part III of the Settlement Agreement, the Zwim Parties, on behalf of themselves
EFTA00424807
sday's mediation session. A hard copy will be delivered to JAMS's offices this afternoon. Respectfully, Daniel E. Reynolds Daniel E. Reynolds ...Lankier Siffert & Wohl LLP This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), y
EFTA00434565
message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which may be confidential and privileged. Unless you are the
EFTA00587244
Via E-mail & First Class Mail Brad S. Karp Paul, Weiss, Rifkind, Wharton & LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10

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

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Alan Levine
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
John S. Siffert
PersonPerson referenced in documents
D.B. Zwim
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Jeepers, Inc.
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman

Brad S. Karp
PersonUnited States litigator

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
John Siffert
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States