EFTA00583425Set 9
2011-09-1323p10,171w
Delaware
limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the
"Corbin Entities"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust
Company ... required approvals for the sale of the Corbin Interests.
F. Seller and the Corbin Entities have been involved in certain disputes relating to
Seller's rights as a limited partner ... member in the Corbin Entities. In the course of seeking
the required consents to the sale of the Corbin Interests by Seller to Epstein, the Corbin Entities
expressed their desire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA01093211Set 9
2011-08-312p736w
AUGUST 31, 2011 APPRAISAL DATE
Each of CCP LP and CCPM LLC (each, a "Corbin Entity") represents and warrants that during
the period after August 31, 2011 and ending ... date hereof such Corbin Entity has not taken
(directly or indirectly), and covenants that during the period from and including the date hereof
and ending on the Appraisal Date such ... Corbin shall not take (directly or indirectly), and such
Corbin Entity's General Partner or Managing Member, as the case may be, shall cause such
Corbin Entity not to take
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093211.pdf
EFTA00584097Set 9
2011-07-254p1,870w
connection with the appraisal of the Corbin
Interests, it is provided that "The Corbin Entities shall promptly furnish Mr. Zwirn
with copies of all information supplied by them ... CCPM LLC Price, the Appraiser shall
first determine the value of each Corbin Entity as a going concern in a private
market change of control transaction as of August ... other valuation method it deems
appropriate (the "Business Value"). Notwithstanding anything in the Corbin
Entities' Constituent Instruments to the contrary, the Appraiser shall take into
account the value of goodwill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584097.pdf
EFTA01098657Set 9
2007-05-0127p8,631w
Delaware
limited liability company ("CCPM LLC' and, together with CCP LP, the "Corbin Entities"),
CORBIN CAPITAL PARTNERS GROUP, LLC, a Delaware limited liability company
("General Partner"), CORBIN CAPITAL PARTNERS ASSET ... Sale Percentage (each as defined in the CCPM LLC Agreement).
141. Zwirn, the Corbin Entities, the General Partner and the Managing Member have been
involved in certain disputes relating ... CCPM LLC Interests.
la 34-Release and Covenant Not to Sue by Corbin Entities.
(al In the event that the Transfer of the Zwirn Corbin Interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf
EFTA00307934Set 9
2011-10-2811p4,449w
Delaware limited liability company ("CCPM LLC; and CCP LP and CCPM LLC, collectively,
the "Corbin Entities"). CCPM LLC is governed by that certain Second Amended and Restated
Limited Liability Company ... required approvals for the sale of the Corbin Interests.
F. Zwim and the Corbin Entities have been involved in certain disputes relating to
Zwim's rights as a limited partner ... member in the Corbin Entities. In the course of seeking
the required consents to the sale of the Corbin Interests by Zwim to Jeepers, the Corbin Entities
refused to consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307934.pdf