5
Total Mentions
4
Documents
38
Connected Entities
Organization referenced in documents
EFTA00613904
tments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (Del. Ch. Apr. 20, 2009) 27 Beck & Panico Builders, Inc. v. Strairman, 2009 WL 5177160 (Del. Super. Nov. 23, 2009) 21, 22 Desert Equities, Inc. v. Morgan Stanley Leveraged Equity Fund II, LP, 624 A.2d 1199 (Del. 1993) lotea. Commcins, Inc. v. D
d (4) the Court can only avoid injustice by finding that the promise is binding." Beck & Panico Builders, Inc. v. Straitman, 2009 WL 5177160, at *6 (Del. Super. Nov. 23, 2009). 21 EFTA00613928 On the other hand, if Your Honor determines that FTC had a right to withdraw all of its investments at the end
EFTA00613999
was the Fund's in-house lawyers who actually put the words of the Side Letter on paper. See L U. N. Am., Inc. v. A.LU. Ins. Co., 896 A.2d 880, 885 (Del. Super. 2006) ("Where all parties to a contract are knowledgeable, there is no reason for [construing ambiguities] against the party who drafted the final
EFTA00613940
s, Inc., 954 A.2d 335 (Del. Ch. 2008) 30 Lazard Debt Recovery GP, LLC v. Weinstock, 864 A.2d 955 (Del. Ch. 2004) 48 Mack v. White, 165 A. 150 (Del. Super. 1933), 48 Osborn v. Kemp, 991 A.2d 1153 (Del. 2010) 30 iii EFTA00613943 TABLE OF AUTHORITIES (Continued) Schmeusser v. Schmeusser, 559 A.
EFTA00587229
strate that the usage was actually known by the party to See Freudenberg Spunweb Co. v. Fibervisions., No. 04C-03-073-FSS, 2006 WL 1064173, at *I 8 (Del. Super. Ct. Mar. 27, 2006) ("The Delaware Uniform Commercial Code codifies the common law doctrine of 'custom and usage in the trade' ....") EFTA00587229

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
DBZ GP LLC
OrganizationOrganization referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
Counter-Claimants
OrganizationOrganization referenced in documents
Zwirn Holdings LLC
OrganizationOrganization referenced in documents
Del. Ch
PersonPerson referenced in documents
Perry Gruss
PersonPerson referenced in documents
William O'Brien
PersonPerson referenced in documents
Electronic Mail
OrganizationOrganization referenced in documents
WEISS
OrganizationOrganization referenced in documents
Sun-Times Media Grp.
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Dittrick v. Chalfant
PersonName reference in documents