6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01269292
erest. Assignee desires to accept such assignment. to assume all of KeftedmIs' duties end obligations under the Operating Agreement with respect to the Assigned Interest, and to be admitted as a substitute Member of the Company with respect to the Assigned Interest. F. Kellerhals is the only Member of the Company,
EFTA00583448
ccept such assignment, to release Zwirn from any obligations under the Partnership Agreement and under the Supplementary Agreements with respect to the Assigned Interest, and Zwirn and the Partnership intend that Zwirn will withdraw as a limited partner of the Partnership upon the assignment of the Assigned Interest.
EFTA00583451
with respect to the Assigned Interest, and Zwirn and the Company intend that Zwirn will withdraw as a member of the Company upon the assignment of the Assigned Interest. E. This Agreement is the "LLC Assignment" referred to in the Redemption Agreement. NOW, THEREFORE, in consideration of the foregoing recitals an
EFTA00584690
s to accept such assignment, to assume all of Zwim's obligations under the Company Agreement and under the Supplementary Agreements with respect to the Assigned Interest, and to be admitted as a substitute member of the Company with respect to the Assigned Interest. F. This Agreement is the "LLC Assignment" referre
EFTA00585848
Interest. E. The Assignee desires to accept such assignment, to assume all of FTC's duties and obligations under the LLC Agreement with respect to the Assigned Interest, and to be admitted as a substitute Member of the Company with respect to the Assigned Interest. F. This Agreement is the "AP Tech Assignment" ref
EFTA01734422
. The Assignee desires to accept such assignment, to assume all of Kellerhals' duties and obligations under the Operating Agreement with respect to the Assigned Interest, and to be admitted as a substitute Member of the Company with respect to the Assigned Interest. F. Kellerhals is the only Member of the Company,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
DANIEL B. ZWIRN
PersonPerson 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
Poplar, Inc.
OrganizationOrganization referenced in documents
CORBIN CAPITAL
OrganizationOrganization referenced in documents
the "LLC Agreement
OrganizationOrganization referenced in documents
the "LLC Assignment
OrganizationOrganization referenced in documents
the Membership Interests
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Purchase
LocationAcquisition of goods or services by fiduciary exchange
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer