3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00726673
transcript shall be treated as a cost to be allocated in the Award. (e) Award. The award shall be prepared in accordance with the JAMS Rules and the Limited Liability Company Agreement dated June 1, 2009 and may be served by regular mail unless any party requests, in writing, service by certified mail. (0 All deadlines herein sha
EFTA00298481
of the payment of the Epstein Withdrawal Amount. 3. The manner of distribution to Jeepers of the Epstein Withdrawal Amount will also be subject to the Limited Liability Company Agreement of the Fund, dated June I, 2009, as amended from time to time (the "LLC Agreement"), and each of the Subscription Agreements FTC entered into in re
EFTA00585848
tners LLC as a Member in substitution for Financial Trust Company, Inc., the undersigned shall (i) be bound by each and every term and provision of the Limited Liability Company Agreement of AP Technology Partners LLC, as the same may be duly amended from time to time in accordance with the provisions thereof, and (ii) become and be

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

United States
LocationCountry located primarily in North America
the State of New York
LocationState in the northeastern United States
William O'Brien
PersonPerson referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Harry P. Susman
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
John S. Siffert
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Allan J. Arffa
PersonPerson referenced in documents