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Seller's
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583425.pdf
1 mentionEFTA00583425
ment) (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 Interests are ref
EFTA00584666.pdf
1 mentionEFTA00584666
ment) (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 Interest). Seller's CCP LP Interest and CCPM LLC Interest are referre
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
the "Foundation LP Interest'
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 "LP Assignment'
OrganizationOrganization referenced in documents
2 docs2 co-mentions