11
Total Mentions
11
Documents
60
Connected Entities
Person referenced in documents
EFTA00583448
TO REDEMPTION AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), and CORBIN CAPITAL PARTN
EFTA00583425
SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS
EFTA00583451
TO REDEMPTION AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), and CORBIN CAPITAL PART
EFTA00725605
CLERK 07/19/2010 NYSCEF DOC. NC. 3: INDEX NO. 603382/2008 RECEIVED NYSCEF: 07/19/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL B. ZWIRN, Plaintiff and Counterclaim Defendant, - against - CORBIN CAPITAL PARTNERS, L.P., CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, CORBIN CAPITAL PART
EFTA00729052
1/29/2010 NYSCEF DOC. NO. 25 INDEX NO. 603382/2008 RECEIVED NYSCEF: 01/29/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ..... DANIEL B. ZWIRN, Plaintiff, -against- x : Justice Eileen Bransten : Part 3 : Index No. 08/603382 CORBIN CAPITAL PARTNERS, L.P., CORBIN CAPITAL PARTNERS MAN
EFTA00731279
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN
EFTA00307934
OCTOBER 28, 2011 DRAFT INDUCEMENT AGREEMENT AGREEMENT, 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 F
EFTA00584666
AUGUST 2, 2011 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of 2011, by and between 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
EFTA00584690
EFTA00584691 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated , 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and JEFFREY EPSTEIN, an
EFTA00584685
2 EFTA00584686 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an i
EFTA01733775
Timestamp: 6f4/2010 5:49 PM CDT AFFIDAVIT OF DANIEL B. ZWIRN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Daniel B. Zwim, being duly sworn, deposes and says: I. I am over twenty-one years of age and am

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial 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

Glenn Dubin
PersonAmerican businessman
Purchase
LocationAcquisition of goods or services by fiduciary exchange
Restated Limited Liability Company Agreement
OrganizationOrganization referenced in documents
Supplementary
LocationLocation referenced in documents
CORBIN CAPITAL
OrganizationOrganization referenced in documents
the Assigned Interest
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Governmental Authority
OrganizationOrganization referenced in documents
Perry Gruss
PersonPerson referenced in documents
John Siffert
PersonPerson referenced in documents
Corbin
PersonSurname reference in Epstein-related documents
Chet F. Lipton
PersonPerson referenced in documents
Thomas G. Amon
PersonName reference in documents
Zwim Family Interests
OrganizationOrganization referenced in documents
the CCP LPA
OrganizationOrganization referenced in documents
Purchase LP Interest
OrganizationOrganization referenced in documents