EFTA00584666Set 9
2011-08-0219p8,245w
General Partner").
B. Seller is a non-managing member in Corbin Capital Partners Management, LLC, a
Delaware limited liability company ("CCPM LLC). CCPM LLC is governed by that certain
Second ... Seller dated as of July 1, 2005, (iii)
that certain Supplementary Agreement of Corbin Capital Partners Management, LLC with
Foundation Partners between CCPM LLC and Seller dated as of July ... that certain
Supplementary Agreement of Corbin Capital Partners Management, LLC with Purchase Partners
between CCPM LLC and Seller dated as of July 1, 2005.
"Tax" or Taxes" means all federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584666.pdf
EFTA00583425Set 9
2011-09-1323p10,171w
Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, a Delaware
limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively ... CCPM LLC shall be addressed to such
Party at the following address:
Corbin Capital Partners Management, LLC
590 Madison Avenue, 31st Floor
New York, NY 10022
Attention:
Facsimile No.: ( )
with ... Partner
[By Dubin & Swieca Capital
Management, Inc.,
its Managing Member'
By:
Name:
Title:
CORBIN CAPITAL PARTNERS
MANAGEMENT, LLC
By Corbin Capital Partners Group, LLC,
its General Partner
[By Dubin & Swieca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00584690Set 9
2007-05-015p1,785w
EXHIBIT E TO PURCHASE AND SALE AGREEMENT
CONSENT OF MANAGING MEMBER OF CORBIN CAPITAL PARTNERS
MANAGEMENT, LLC
RECITALS:
A. Corbin Capital Partners Management, LLC., a Delaware limited liability company ... Epstein.
Dated: , 2011
CORBIN CAPITAL PARTNERS ASSET
MANAGEMENT, LLC,
as Managing Member of Corbin Capital Partners
Management, LLC
By:
Name:
Title: Managing Member
EFTA00584691
EXHIBIT A
ASSIGNMENT AND ASSUMPTION AGREEMENT ... USVI 00802 (the "Assignee").
RECITALS:
A. Zwim is a non-managing member in Corbin Capital Partners Management, LLC,
a Delaware limited liability company (the "Company").
B. The Company is governed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584690.pdf
EFTA00286421Set 9
44p14,595w
other Private Fund:
PINEHURST PARTNERS, L.P.
Name of General Partner or Manager:
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC
If you are registered or registering with the SEC, is this a "private ... other Private Fund:
PINEHURST PLUS, L.P.
Name of General Partner or Manager:
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC
If you are registered or registering with the SEC, is this a "private ... Private Fund:
FORT TYRON EQUITIES FUND, L.P.
Name of General Partner or Manager:
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC
If you are registered or registering with the SEC, is this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf
EFTA00307934Set 9
2011-10-2811p4,449w
January 2010 CCP LPA.
B. Zwirn is a non-managing member in Corbin Capital Partners Management, LLC, a
Delaware limited liability company ("CCPM LLC; and CCP LP and CCPM ... Zwim dated as of July 1, 2005, (iii)
that certain Supplementary Agreement of Corbin Capital Partners Management, LLC with
Foundation Partners between CCPM LLC and Zwim dated as of July ... that certain
Supplementary Agreement of Corbin Capital Partners Management, LLC with Purchase Partners
between CCPM LLC and Zwim dated as of July 1, 2005.
1771939 v2B/NY
II
EFTA00307944
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307934.pdf
EFTA01098739Set 9
2007-09-258p1,715w
Eileen Bransten
Part 3
Plaintiff,
-against- : Index No. 08/603382
CORBIN CAPITAL PARTNERS, L.P., CORBIN
CAPITAL PARTNERS MANAGEMENT, LLC,
CORBIN CAPITAL PARTNERS GROUP, LLC, and : REPLY TO DEFENDANTS'
CORBIN CAPITAL PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098739.pdf
EFTA01113111Set 9
2007-05-015p2,003w
Corbin Capital Partners, L.P.
590 Madison Avenue, 31st Floor
New York, NY 10022
Corbin Capital Partners Management, LLC
590 Madison Avenue, 31st Floor
New York, NY 10022
Re: Irrevocable Directive ... that certain Second Amended and Restated Limited Liability Company Agreement of
Corbin Capital Partners Management, LLC ("CCPM LLC"), dated as of May I, 2007 (as the
same may from time ... effect, the "CCP Purchase
Partners Supplement"), (v) that certain Supplementary Agreement of Corbin Capital Partners
Management, LLC with Foundation Partners between CCPM LLC and Seller dated as of July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113111.pdf
EFTA00729052Set 9
2007-09-258p1,704w
Eileen Bransten
: Part 3
Plaintiff,
-against- : Index No. 08/603382
CORBIN CAPITAL PARTNERS, L.P., CORBIN
CAPITAL PARTNERS MANAGEMENT, LLC,
CORBIN CAPITAL PARTNERS GROUP, LLC, and : REPLY TO DEFENDANTS'
CORBIN CAPITAL PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729052.pdf
EFTA01098657Set 9
2007-05-0127p8,631w
among CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, a Delaware
limited liability company ("CCPM LLC' and, together with CCP LP, the "Corbin ... other communications to CCPM LLC shall be addressed to the following
address:
Corbin Capital Partners Management, LLC
590 Madison Avenue, 31st Floor
New York, NY 10022
Attention: General Counsel
Facsimile ... Management, Inc.,
its Managing Member
By:
Name: Glenn Dubin
Title:
By:
Name: HenrySwieca
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC
By: Corbin Capital Partners Asset Management, LLC,
its General Partner
20
EFTA01098676
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf
EFTA01098684Set 9
2007-05-0142p12,471w
described above.
C. Seller is a non-managing member in Corbin Capital Partners Management, LLC, a
Delaware limited liability company ("CCPM LLC' and, together with CCP LP, the "Corbin
Entities ... Seller dated as of July 1, 2005,
(iiig) that certain Supplementary Agreement of Corbin Capital Partners Management, LLC with
Foundation Partners between CCPM LLC and Seller dated as of July ... ivil) that certain
Supplementary Agreement of Corbin Capital Partners Management, LLC with Purchase Partners
between CCPM LLC and Seller dated as of July I, 2005.
"Tax" or Taxes" means
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA00725605Set 9
2010-07-192p197w
Index. No. 08/603382
- against -
: Justice Eileen Bransten
CORBIN CAPITAL PARTNERS, L.P., : Part 3
CORBIN CAPITAL PARTNERS
MANAGEMENT, LLC, CORBIN CAPITAL : STIPULATION OF
PARTNERS GROUP, LLC, and CORBIN : DISCONTINUANCE
CAPITAL PARTNERS ... Attorneysfor Daniel B. Zwirn. Attorneysfor Corbin Capital Partners,
L.P., Corbin Capital Partners
Management, LLC Corbin Capital
Partners Group, LLC, and Corbin
Capital Partners Asset Management,
LLC.
2
EFTA00725606
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725605.pdf
EFTA01118475Set 9
2007-09-2513p6,538w
Corbin Capital Partners Asset Management, LLC ("CCPAM")
which owns a majority interest in Corbin Capital Partners Management, LLC
("CCPM" and together with CCPG, CCP and CCPAM, "Corbin").
Messrs. Dubin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118475.pdf
EFTA00583448Set 9
2007-05-013p840w
certain Redemption Agreement, dated as of , 2011, among
Zwirn, the Partnership, Corbin Capital Partners Management, LLC and Epstein (the
"Redemption Agreement"), Zwirn is assigning to the Partnership all of Zwim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583448.pdf
Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), and
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, a Delaware limited liability company
(the "Company").
RECITALS:
A. Zwirn ... have executed this Agreement on the date first
above written.
DANIEL B. ZWIRN
CORBIN CAPITAL PARTNERS
MANAGEMENT, LLC
By:
Name:
Title: Managing Member
1763910 vl/NY
3
EFTA00583453
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583451.pdf