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Good Standing and Authority
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583425.pdf
1 mentionEFTA00583425
this Agreement. 5.2 Representations and Warranties of CCP LP. CCP LP hereby represents and warrants to Seller and Epstein that: (a) Organization. Good Standing and Authority. CCP LP is a limited partnership duly organized, validly existing and in good standing under the laws of the State of Delaware, and has all requisi
EFTA00307934.pdf
1 mentionEFTA00307934
ement. 4.2 Representations and Warranties of Epstein and Jeepers. Epstein and Jeepers hereby represent and warrant to Zwim that: (a) Organization. Good Standing and Authority. Jeepers is a corporation duly organized, validly existing and in good standing under the laws of the United States Virgin Islands, and has all req
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
CCP LP Interests
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