2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00584690
Company. 4. CCPAM agrees that (x) no act, event or determination by or involving Epstein which occurred prior to the date hereof shall constitute a Forfeiting Event and (y) it shall not assert, for itself or on behalf of the Company or any Member, that any such act, event or determination constitutes a Forfeiti
EFTA00584685
p. 4. The Company agrees that (x) no act, event or determination by or involving Epstein which occurred prior to the date hereof shall constitute a Forfeiting Event and (y) it shall not assert, for itself or on behalf of the Partnership or any Limited Partner, that any such act, event or determination constitut

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 Zwirn Interests to Epstein
OrganizationOrganization referenced in documents
the Transfer of the Zwirn Interests to Epstein
OrganizationOrganization referenced in documents