5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
EFTA01300739
provided that an original copy of such counterpart is delivered to each Party within five (5) business days after delivery of the facsimile. 17. Representations of Authority. Any person or entity purporting to have the authority to execute or enter into this Agreement on behalf of or for the benefit of any other person
EFTA00283089
Agreement in reliance solely upon his or its own independent investigation and analysis, and investigation and analysis by his or its counsel. 12. Representations of Authority. Each of the Parties represents and warrants that, as of the date on which this Agreement is executed: (a) he or it has the legal power, right and
EFTA00316015
bits or its own independent investigation and analysis, and investigation and analysis by his or its counsel, of the facts and circumstances. 12. Representations of Authority. Each of the Parties represents and warrants that, as of the date on which this Agreement is executed: (a) he or it has the legal power, right and
EFTA00615375
eliance solely upon his or its own independent investigation and analysis, and investigation and analysis by his or its counsel. EFTA00615385 12. Representations of Authority. Each of the Parties represents and warrants that, as of the date on which this Agreement is executed: (a) he or it has the legal power, right and
EFTA00586174
n his or its own independent investigation and analysis, and investigation and analysis by his or its counsel, of the facts and circumstances. 12. Representations of Authority. Each of the Parties represents and warrants that, as of the date on which this Agreement is executed: (a) he or it has the legal power, right and
Matthew M. Tannin
PersonPerson referenced in documents
the California Civil Code
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Participate in Partnership Actions/Meetings
OrganizationOrganization referenced in documents

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

Spector
PersonBritish music band
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Susman Godfrey LLP
OrganizationLaw firm
Deloitte & Touche LLP
OrganizationOrganization referenced in documents

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents

Brad S. Karp
PersonUnited States litigator

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Action
OrganizationOrganization referenced in documents