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CCP LP Interests
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583425.pdf
1 mentionEFTA00583425
ent) (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 referred to collectively as the "Corbin Interests". The Foundation LLC Interest represents, among other things, a 1.5% I
EFTA00307934.pdf
1 mentionEFTA00307934
eement) (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 Interests are referred to collectively as the "Corbin Interests". E. On July 25, 2011, Zwirn and Epstein, acting on behalf of Jeepers,
Sponsored
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
the "Purchase LLC 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
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