3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00307934
, and Jeepers would purchase the Corbin Interests from Zwim, subject to the receipt of the required approvals for the sale of the Corbin Interests. F. Zwim and the Corbin Entities have been involved in certain disputes relating to Zwim's rights as a limited partner and member in the Corbin Entities. In
EFTA00584690
im and Epstein propose to enter into an Assignment and Assumption Agreement in the form attached as Exhibit A hereto (the "Assignment Agreement"). F. Zwim and Epstein have requested CCPAM's written consent to the Transfer of the Zwim Interests to Epstein, the admission of Epstein as a Non-Managing Memb
EFTA00584685
im and Epstein propose to enter into an Assignment and Assumption Agreement in the form attached as Exhibit A hereto (the "Assignment Agreement"). F. Zwim and Epstein have requested the Company's written consent to the Transfer of the Zwirn Interests to Epstein, the admission of Epstein as a Limited Pa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Purchase
LocationAcquisition of goods or services by fiduciary exchange
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
DANIEL B. ZWIRN
PersonPerson referenced in documents
the Zwirn Interests to Epstein
OrganizationOrganization referenced in documents
the Transfer of the Zwirn Interests to Epstein
OrganizationOrganization referenced in documents
Forfeiting Event
OrganizationOrganization referenced in documents