2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA00307934
greement, dated as of May 1, 2007 (as the same may from time to time be amended, or amended and restated, and in effect, the "CCPM LLC Agreement'). Corbin Capital Partners Asset Management, LLC, a Delaware limited liability company, is the managing member of CCPM LLC (the "Managing Member"). C. Zwirn's total interest as a limited part
EFTA00584666
greement, dated as of May 1, 2007 (as the same may from time to time be amended, or amended and restated, and in effect, the "CCPM LLC Agreement"). Corbin Capital Partners Asset Management, LLC, a Delaware limited liability company ("CCPAM"), is the managing member of CCPM LLC (the "Managing Member"). C. Seller's total interest as a

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
Governmental Authority
OrganizationOrganization referenced in documents
Corbin
PersonSurname reference in Epstein-related documents
Chet F. Lipton
PersonPerson referenced in documents
Anthony J. Carpinello
PersonPerson referenced in documents
DANIEL B. ZWIRN
PersonPerson referenced in documents
Thomas G. Amon
PersonName reference in documents
the CCP LPA
OrganizationOrganization referenced in documents
Purchase LP Interest
OrganizationOrganization referenced in documents
Foundation LLC Interest
OrganizationOrganization referenced in documents
Rules of Practice and Procedures
OrganizationOrganization referenced in documents
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
OrganizationOrganization referenced in documents
Foundation Partners
OrganizationOrganization referenced in documents
Purchase Partners
OrganizationOrganization referenced in documents
Supplementary
LocationLocation referenced in documents
CCP LPA
OrganizationOrganization referenced in documents