2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00584666
ns contemplated by this Agreement will require the written consent of CCP Group, in its capacity as the General Partner, and the written consent of CCPAM, in its capacity as the Managing Member. Purchaser shall use his best commercially reasonable efforts to obtain the written consent of the General
EFTA00584690
o 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 Member in substitution for Zwirn and

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
Restated Limited Liability Company Agreement
OrganizationOrganization referenced in documents