4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA00613999
ubscription agreement and to execute the Fund's LPA. Each time, it was "admitted" as a limited partner in the Fund. Section 9.1 of the LPA states: Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capital Account may be made as of the last Business Day of the calendar quarter ending at least two y
EFTA00613940
wo years. Article IX, Section 9.1 of the LPA thus describes the process for making a complete withdrawal of a limited partner's "Capital Account": Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capital Account may be made as of the last Business Day of the calendar quarter ending at least two y
EFTA00621793
ner in excess of its ratable share, the Partnership shall reimburse such party for such expenses. Article IX. WITHDRAWAL BY LIMITED PARTNERS 9.1. Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capital Account may be made as of the last Business Day of the calendar quarter ending at least two ye
EFTA00624902
irst day of the Fiscal Period. EFTA00624902 Pinehurst Plus, L.P. Third Amended and Restated Limtied Partnership Agreement January 1, 2006 9.1. Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capital Acount may be made as of December 31 of each year (each, a "Withdrawal Date") upon not less th

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
the Side Letter
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
RAM Holdings, Inc.
OrganizationOrganization referenced in documents
Jana Master Fund, Ltd.
OrganizationOrganization referenced in documents
Dittrick
OrganizationOrganization referenced in documents
Del. Super
OrganizationOrganization referenced in documents
Sun-Times Media Grp.
OrganizationOrganization referenced in documents