2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00584690
Member of the Company, hereby agrees to the following for itself and on behalf of the Company: I. CCPAM hereby consents to the Transfer by Zwim of the Zwirn Interests to Epstein. 2. CCPAM agrees that effective upon the delivery to CCPAM of a copy of the Assignment Agreement executed by Zwim and Epstein and the delivery to C
EFTA00584685
orm 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 Partner in substitution for Zwim and certain related matters. NOW, THEREFORE, the Company, in its capacity 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
DANIEL B. ZWIRN
PersonPerson referenced in documents
F. Zwim
PersonName reference in documents
the Transfer of the Zwirn Interests to Epstein
OrganizationOrganization referenced in documents
Forfeiting Event
OrganizationOrganization referenced in documents