Back to People & Entities
the Transfer of the Zwirn Interests to Epstein
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00584690.pdf
1 mentionEFTA00584690
and Epstein and the delivery to CCPAM of the supplement to the Company Agreement in the form attached as Exhibit B hereto executed by Epstein, (i) the Transfer of the Zwirn Interests to Epstein shall be recognized by the Company, EFTA00584690 (ii) Epstein shall be admitted as a Non-Managing Member in substitution for Zwim and Zwim shall
EFTA00584685.pdf
1 mentionEFTA00584685
in and the delivery to the Company of the supplement to the Partnership Agreement in the form attached as Exhibit B hereto executed by Epstein, (i) the Transfer of the Zwirn Interests to Epstein shall be recognized by the Partnership, (ii) Epstein shall be admitted as a Limited Partner in substitution for Zwim and Zwim shall EFTA00584685
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Purchase
LocationAcquisition of goods or services by fiduciary exchange
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
DZ
DANIEL B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
FZ
F. Zwim
PersonName reference in documents
2 docs2 co-mentions
the Zwirn Interests to Epstein
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Forfeiting Event
OrganizationOrganization referenced in documents
2 docs2 co-mentions