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Back to data-set-09
EFTA00583425.txt
TXT
62.4 KB
JMail
Extracted Chars
63,860
Entities
47
Relationships
37
Loading extracted text...
Mentioned Entities
47
Corbin Capital Partners Management, LLC
Organization
Company
9 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Corbin Entities
Organization
Company
4 mentions
CCP LP
Organization
Company
4 mentions
Corbin Capital Partners L.P.
Organization
Company
3 mentions
Daniel Zwirn
Person
Defendant
3 mentions
REDACTED-001
Person
Associate
3 mentions
Judicial Arbitration & Mediation Services
Organization
Company
2 mentions
July 25 Sale Agreement
Settlement
2 mentions
CCPM LLC Agreement
Communication
2 mentions
CCP LPA
Communication
2 mentions
Corbin Interests
Property
2 mentions
Corbin Capital Partners Group, LLC
Organization
Company
2 mentions
Cooley Godward Kronish LLP
Organization
LawFirm
2 mentions
Zwirn Family Interests, LLC
Organization
Company
2 mentions
Anthony J. Carpinello
Person
Judge
2 mentions
Seller
Person
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
James H.R. Windels
Person
Attorney
1 mention
Thomas G. Amon
Person
Attorney
1 mention
Law Offices of Thomas G. Amon
Organization
LawFirm
1 mention
July 25 Sale Agreement
LegalCase
1 mention
Purchase Partners
Organization
Company
1 mention
Foundation Partners
Organization
Company
1 mention
Redemption Agreement
LegalCase
1 mention
Redemption Agreement
Settlement
1 mention
LLC Assignment
Communication
1 mention
LP Assignment
Communication
1 mention
Zwim
Person
Financier
1 mention
Dubin & Swieca Capital Management, Inc.
Organization
Company
1 mention
Governmental Authority
Organization
GovernmentAgency
1 mention
St. Thomas, USVI
Location
1 mention
General Partner
Person
Financier
1 mention
John Siffert
Person
Attorney
1 mention
2012-03-31
Date
1 mention
2011-07-25
Date
1 mention
Lankler Siffert & Wohl LLP
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
2011-09-13
Date
1 mention
2011-08-31
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Chet Lipton
Person
Attorney
1 mention
Managing Member
Person
Financier
1 mention
Davis Polk & Wardwell LLP
Organization
Company
1 mention
New York City
Location
1 mention
New York, New York
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
37
REDACTED-001
→
financial
→
Corbin Interests
"Seller owns the Corbin Interests free and clear of all Encumbrances"
CCP LP
→
financial
→
Jeffrey Epstein
"CCP LP shall pay the CCP LP Price to Seller and Epstein in the manner set forth in Section 3.2."
Corbin Capital Partners Management, LLC
→
financial
→
Jeffrey Epstein
"CCPM LLC shall pay the CCPM LLC Price to Seller and Epstein in the manner set forth in Section 3.2."
Event
→
property
→
Cooley Godward Kronish LLP
"The closing of the redemption of the Corbin Interests (the "Closing") shall take place at the offices of Cooley LLP"
Daniel Zwirn
→
employment
→
Corbin Capital Partners L.P.
"Seller is a limited partner in CCP LP"
Daniel Zwirn
→
employment
→
Corbin Capital Partners Management, LLC
"Seller is a non-managing member in CCPM LLC"
Corbin Capital Partners Group, LLC
→
employment
→
Corbin Capital Partners L.P.
"Corbin Capital Partners Group, LLC... is the general partner of CCP LP"
Corbin Capital Partners Group, LLC
→
employment
→
Corbin Capital Partners L.P.
"Corbin Capital Partners Group, LLC, its General Partner"
Dubin & Swieca Capital Management, Inc.
→
employment
→
Corbin Capital Partners Group, LLC
"Dubin & Swieca Capital Management, Inc., its Managing Member"
Jeffrey Epstein
→
social
→
REDACTED-001
"CCP LP hereby represents and warrants to Seller and Epstein"
Daniel Zwirn
→
legal
→
Jeffrey Epstein
"Seller and Epstein agree to cancel the July 25 Sale Agreement"
Corbin Capital Partners L.P.
→
financial
→
Jeffrey Epstein
"CCP LP shall pay to Seller that portion of the CCP LP Price... and shall pay the balance of the CCP LP Price to Epstein"
Corbin Capital Partners Management, LLC
→
financial
→
Jeffrey Epstein
"CCPM LLC shall pay to Seller that portion of the CCPM LLC Price... and shall pay the balance of the CCPM LLC Price to Epstein"
Anthony J. Carpinello
→
legal
→
July 25 Sale Agreement
"arbitration proceeding at the New York offices of JAMS before the Honorable Anthony J. Carpinello"
Jeffrey Epstein
→
legal
→
Redemption Agreement
""Party" means any of Seller, CP LP, CCPM LLC or Epstein."
REDACTED-001
→
employment
→
CCP LP
"Seller may have under the CCP LPA as a former partner of CCP LP"
REDACTED-001
→
employment
→
Corbin Capital Partners Management, LLC
"under the CCPM LLC Agreement as a former member of CCPM LLC"
Jeffrey Epstein
→
legal
→
Seller
"neither the execution and delivery of this Agreement, the consummation by Epstein of the transactions contemplated herein"
Jeffrey Epstein
→
legal
→
Corbin Entities
"the Corbin Entities, and the General Partner and the Managing Member acting on behalf of the Corbin Entities, consent and agree to Epstein receiving a"
Seller
→
legal
→
Corbin Entities
"Seller... shall automatically release and forever discharge each of the Corbin Entities"
CCP LP
→
employment
→
Corbin Entities
"each of CCP LP and CCPM LLC... (collectively, the 'Corbin Releasing Parties')"
Corbin Capital Partners Management, LLC
→
employment
→
Corbin Entities
"each of CCP LP and CCPM LLC... (collectively, the 'Corbin Releasing Parties')"
Jeffrey Epstein
→
social
→
Corbin Entities
"representations or warranties furnished or made by any of the Corbin Entities, Epstein or any of the Corbin Entities' or Epstein's representatives"
REDACTED-002
→
employment
→
Corbin Entities
"The Appraiser shall be engaged by Seller and the Corbin Entities to make the determinations required herein"
Jeffrey Epstein
→
social
→
REDACTED-001
"the Corbin Entities shall reimburse each of Seller and Epstein for up to $75,000 of documented expenses"
Corbin Entities
→
financial
→
Jeffrey Epstein
"the Corbin Entities shall reimburse each of Seller and Epstein for up to $75,000 of documented expenses"
Corbin Entities
→
financial
→
REDACTED-001
"the Corbin Entities shall reimburse each of Seller and Epstein for up to $75,000 of documented expenses"
REDACTED-001
→
financial
→
Corbin Entities
"terminate this Agreement and receive reimbursement from Seller of up to $75,000 of documented expenses"
General Partner
→
employment
→
Corbin Entities
"the General Partner and the Managing Member acting on behalf of the Corbin Entities"
Managing Member
→
employment
→
Corbin Entities
"the General Partner and the Managing Member acting on behalf of the Corbin Entities"
Chet Lipton
→
legal
→
Daniel Zwirn
"All notices and other communications to Seller shall be addressed to such Party at the following address: Daniel B. Zwirn... with a copy to... Cooley "
Thomas G. Amon
→
legal
→
Daniel Zwirn
"All notices and other communications to Seller shall be addressed to such Party at the following address: Daniel B. Zwirn... and with a copy to... Law"
John Siffert
→
legal
→
Daniel Zwirn
"All notices and other communications to Seller shall be addressed to such Party at the following address: Daniel B. Zwirn... and with a copy to... Lan"
James H.R. Windels
→
legal
→
Corbin Capital Partners L.P.
"All notices and other communications to CCP LP shall be addressed to such Party at the following address: Corbin Capital Partners, L.P... with a copy "
James H.R. Windels
→
legal
→
Corbin Capital Partners Management, LLC
"All notices and other communications to CCPM LLC shall be addressed to such Party at the following address: Corbin Capital Partners Management, LLC..."
Darren Indyke
→
legal
→
Jeffrey Epstein
"All notices and other communications to Epstein shall be addressed to such Party at the following address: Jeffrey Epstein... with a copy to... Darren"
Daniel Zwirn
→
employment
→
Zwirn Family Interests, LLC
"Daniel B. Zwirn do Zwim Family Interests, LLC"
EFTA00583425.txt | Epstein File Explorer