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Back to data-set-09
EFTA00584666.txt
TXT
50.6 KB
JMail
Extracted Chars
51,794
Entities
38
Relationships
30
Loading extracted text...
Mentioned Entities
38
Corbin Capital Partners Management, LLC
Organization
Company
7 mentions
Corbin Interests
Property
5 mentions
CCP LP
Organization
Company
3 mentions
Judicial Arbitration & Mediation Services
Organization
Company
2 mentions
Corbin Receipts Account
BankAccount
2 mentions
Direction Letter
Communication
2 mentions
Corbin Capital Partners Group, LLC
Organization
Company
2 mentions
Corbin Capital Partners L.P.
Organization
Company
2 mentions
Cooley Godward Kronish LLP
Organization
LawFirm
2 mentions
Daniel Zwirn
Person
Defendant
2 mentions
Zwirn Family Interests, LLC
Organization
Company
2 mentions
Seller
Person
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Purchaser
Person
Financier
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Purchase and Sale Agreement
LegalCase
1 mention
Agency Agreement
Settlement
1 mention
Agency Agreement
Communication
1 mention
Thomas G. Amon
Person
Attorney
1 mention
Law Offices of Thomas G. Amon
Organization
LawFirm
1 mention
Purchase Partners
Organization
Company
1 mention
Foundation Partners
Organization
Company
1 mention
LLC Assignment
Communication
1 mention
LP Assignment
Communication
1 mention
St. Thomas, USVI
Location
1 mention
Henry Swieca
Person
Financier
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
2005-07-01
Date
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Chet Lipton
Person
Attorney
1 mention
Investment Company Act of 1940
LegalCase
1 mention
Glenn Dubin
Person
Celebrity
1 mention
2011-09-30
Date
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
New York City
Location
1 mention
New York, New York
Location
1 mention
Relationships
30
Glenn Dubin
→
employment
→
CCP LP
"Glenn Dubin, who is one of the founders of the Managing Member, CCP LP and CCPM LLC"
Glenn Dubin
→
employment
→
Corbin Capital Partners Management, LLC
"Glenn Dubin, who is one of the founders of the Managing Member, CCP LP and CCPM LLC"
Daniel Zwirn
→
employment
→
Corbin Capital Partners L.P.
"Seller is a limited partner in Corbin Capital Partners, L.P."
Daniel Zwirn
→
employment
→
Corbin Capital Partners Management, LLC
"Seller is a non-managing member in Corbin Capital Partners Management, LLC"
Daniel Zwirn
→
property
→
Corbin Interests
"Seller's total interest as a limited partner in CCP LP... and Seller's total interest as a non-managing member in CCPM LLC... referred to collectively"
Jeffrey Epstein
→
financial
→
Daniel Zwirn
"$1,000,000 (the "Fixed Price") which shall be payable by Purchaser to Seller on the Closing Date"
Jeffrey Epstein
→
legal
→
Daniel Zwirn
"Seller and Purchaser desire to provide for the purchase by Purchaser of the Corbin Interests from Seller on the terms and conditions set forth herein."
Corbin Capital Partners Group, LLC
→
employment
→
Corbin Capital Partners L.P.
"Corbin Capital Partners Group, LLC... is the general partner of CCP LP"
REDACTED-001
→
social
→
Glenn Dubin
"Purchaser acknowledges that he is a sophisticated investor and that he has a long standing business and personal relationship with Glenn Dubin"
REDACTED-001
→
legal
→
REDACTED-002
"The obligation of Purchaser to consummate the transactions contemplated by this Agreement shall be subject to the fulfillment... of the following cond"
REDACTED-001
→
property
→
Corbin Interests
"Seller shall not have (A) any further obligations to sell the Corbin Interests"
REDACTED-002
→
financial
→
REDACTED-001
"Purchaser shall reimburse Seller for up to an aggregate of $75,000 of documented expenses"
REDACTED-001
→
financial
→
REDACTED-002
"receive reimbursement from Seller of up to an aggregate of $75,000 of documented expenses"
Jeffrey Epstein
→
legal
→
Daniel Zwirn
"The relationship between Seller and Purchaser hereunder or contemplated by this Agreement is solely that of seller and purchaser"
Seller
→
financial
→
Corbin Interests
"Seller owns the Corbin Interests free and clear of all Encumbrances"
Purchaser
→
financial
→
Seller
"Purchaser shall pay the Fixed Price to Seller in the manner set forth in Section 3.1"
Seller
→
legal
→
Purchaser
"treat and report the transactions contemplated by this Agreement as a sale of the entire Corbin Interests by Seller to Purchaser"
Event
→
property
→
Cooley Godward Kronish LLP
"The closing of the sale and transfer of the Corbin Interests (the "Closing") shall take place at the offices of Cooley LLP"
Glenn Dubin
→
employment
→
CCP LP
"Glenn Dubin... who is involved in the management of such entities"
Glenn Dubin
→
employment
→
Corbin Capital Partners Management, LLC
"Glenn Dubin... who is involved in the management of such entities"
Henry Swieca
→
employment
→
Corbin Capital Partners Management, LLC
"Henry Swieca, the Managing Member"
REDACTED-001
→
property
→
Corbin Interests
"Purchaser agrees that from and after the Closing Purchaser shall: (i) not place or permit there to exist any Encumbrance on all or any portion of the "
Corbin Capital Partners L.P.
→
legal
→
Seller
"Supplementary Agreement of Corbin Capital Partners, L.P. with Foundation Partners between CCP LP and Seller dated as of July 1, 2005"
Corbin Capital Partners Management, LLC
→
legal
→
Seller
"Supplementary Agreement of Corbin Capital Partners Management, LLC with Foundation Partners between CCPM LLC and Seller dated as of July 1, 2005"
Chet Lipton
→
legal
→
Daniel Zwirn
"All notices and other communications to Seller shall be addressed to... Daniel B. Zwim... with a copy to... Cooley LLP Attention: Chet F. Lipton, Esq."
Thomas G. Amon
→
legal
→
Daniel Zwirn
"All notices and other communications to Seller shall be addressed to... Daniel B. Zwim... and with a copy to... Law Offices of Thomas G. Amon Attentio"
Daniel Zwirn
→
employment
→
Zwirn Family Interests, LLC
"Daniel B. Zwim do Zwim Family Interests, LLC"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"Jeffrey Epstein do Financial Trust Company, Inc."
Corbin Interests
→
financial
→
CCP LP
"The Purchase Price shall be allocated between the CCP LP Interests and the CCPM LLC Interest"
Corbin Interests
→
financial
→
Corbin Capital Partners Management, LLC
"The Purchase Price shall be allocated between the CCP LP Interests and the CCPM LLC Interest"
EFTA00584666.txt | Epstein File Explorer