3
Total Mentions
3
Documents
39
Connected Entities
Name reference in documents
EFTA00583425
the Americas New York, NY 10036 Attention: Chet F. Lipton, Esq. and with a copy to (which shall not constitute notice to Seller): Law Offices of Thomas G. Amon 250 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 Selle
EFTA00307934
follows: All notices and other communications to Zwim shall be addressed to such Party at the following address: Daniel B. Zwim do Law Offices of Thomas G. Amon Attention: Thomas G. Amon, Esq. Facsimile No.: with a copy to (which shall not constitute notice to Zwim): Cooley LLP Attention: Chet F. Lipton,
EFTA00584666
36 Attention: Chet F. Lipton, Esq. Facsimile No.: (212) 479-6275 and with a copy to (which shall not constitute notice to Seller): Law Offices of Thomas G. Amon 250 West 57th Street, Suite 1316 New York, NY 10107 Attention: Thomas G. Amon, Esq. Facsimile No.: (212) 810-2427 All notices and other communic
Foundation LLC Interest
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
DANIEL B. ZWIRN
PersonPerson referenced in documents
Governmental Authority
OrganizationOrganization referenced in documents
Purchase
LocationAcquisition of goods or services by fiduciary exchange
the CCP LPA
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Rules of Practice and Procedures
OrganizationOrganization referenced in documents
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
OrganizationOrganization referenced in documents
Foundation Partners
OrganizationOrganization referenced in documents
Purchase Partners
OrganizationOrganization referenced in documents
Supplementary
LocationLocation referenced in documents
Purchase LP Interest
OrganizationOrganization referenced in documents
Corbin
PersonSurname reference in Epstein-related documents
Chet F. Lipton
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the "LP Assignment'
OrganizationOrganization referenced in documents
Good Standing and Authority
OrganizationOrganization referenced in documents
Survival of Representations and Warranties
OrganizationOrganization referenced in documents
the Outside Date
OrganizationOrganization referenced in documents