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the "Foundation LP Interest'
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583425.pdf
1 mentionEFTA00583425
mber"). C. Seller's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP
EFTA00584666.pdf
1 mentionEFTA00584666
mber"). C. Seller's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Purchase
LocationAcquisition of goods or services by fiduciary exchange
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Governmental Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cooley LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Corbin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CL
Chet F. Lipton
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
DANIEL B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
TA
Thomas G. Amon
PersonName reference in documents
2 docs2 co-mentions
Zwim Family Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Restated Limited Liability Company Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the CCP LPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Purchase LP Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seller's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation LLC Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "LP Assignment'
OrganizationOrganization referenced in documents
2 docs2 co-mentions