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the "Purchase LLC Interest
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583425.pdf
1 mentionEFTA00583425
(as defined in the CCPM LLC Agreement) (the "Foundation LLC Interest') and an interest as a Purchase Member (as defined in the CCPM LLC Agreement) (the "Purchase LLC Interest"; and Seller's Foundation LLC Interest and Purchase LLC Interest collectively, the "CCPM LLC Interests"). Seller's CCP LP Interests and CCPM LLC Int
EFTA00307934.pdf
1 mentionEFTA00307934
(as defined in the CCPM LLC Agreement) (the "Foundation LLC Interest") and an interest as a Purchase Member (as defined in the CCPM LLC Agreement) (the "Purchase LLC Interest"; and Zwirn's Foundation LLC Interest and Purchase LLC Interest collectively, the "CCPM LLC Interests"). Zwim's CCP LP Interests and CCPM LLC Intere
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Purchase
LocationAcquisition of goods or services by fiduciary exchange
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
JS
John Siffert
PersonPerson 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
the CCP LPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Purchase LP Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation LLC Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "CCPM LLC Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CCP LP Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Good Standing and Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rules of Practice and Procedures
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions