3
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3
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27
Connected Entities
Organization referenced in documents
EFTA00583477
use a slip at American Yacht Harbor Marina (the mina-at-the-"Facilityp for a vessel up to 75 feet in length on the terms and conditions set forth in the Side Letter. The-Porties-agree-that-the-right-to-use-seid-slip-shall-eontinue-fe-be-preyided unfler4he-prei4siens-ef-the4ide-Iretter-and-this-Seetien--3-shall-r
EFTA00613999
the doubt, therefore, its motion would need to be construed as a motion for the exclusion, in considering its claim 2 EFTA00614001 for breach of the Side Letter, of all evidence other than the LPA. Even as so interpreted, the motion should fail.' According to Jeepers, all of the evidence (other than the LPA
EFTA00613940
eepers's "entire capital account" at the "earliest possible date" (the "February 2007 Withdrawal Demand") (Exhibit M). The letter argued that, under the Side Letter, Jeepers was entitled to withdraw its entire capital account "as of the last day of the calendar quarter 19 EFTA00613963 ending at least two yea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Electronic Mail
OrganizationOrganization referenced in documents
WEISS
OrganizationOrganization referenced in documents
DBZ GP LLC
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
Arbitrator
OrganizationOrganization referenced in documents
Hannah S. Sholl
PersonName reference in documents
Lillis
OrganizationOrganization referenced in documents
Zwirn Holdings LLC
OrganizationOrganization referenced in documents
Complete Withdrawals of Capital Account
OrganizationOrganization referenced in documents