Epstein Files Search

EFTA00584690Set 9

2007-05-015p1,785w

Company: I. CCPAM hereby consents to the Transfer by Zwim of the Zwirn Interests to Epstein. 2. CCPAM agrees that effective upon the delivery to CCPAM of a copy ... form attached as Exhibit B hereto executed by Epstein, (i) the Transfer of the Zwirn Interests to Epstein shall be recognized by the Company, EFTA00584690 (ii) Epstein shall be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584690.pdf

EFTA00584685Set 9

2007-05-015p1,795w

Epstein have requested the Company's written consent to the Transfer of the Zwirn Interests to Epstein, the admission of Epstein as a Limited Partner in substitution for Zwim ... form attached as Exhibit B hereto executed by Epstein, (i) the Transfer of the Zwirn Interests to Epstein shall be recognized by the Partnership, (ii) Epstein shall be admitted ... Partnership Agreement and any supplementary agreements or other agreements relating to the Zwirn Interests, and (ii) any financial, tax and other statements, reports, returns or information relating to the Partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584685.pdf

EFTA00587012Set 9

2007-03-3143p7,946w

solution was to change the name on the withholding record by assigning the Zwirn interest to Jeepers—an entity wholly owned by FTC. No tax liability was avoided; the Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587012.pdf

EFTA02698368Set 11

2012-04-3011p1,594w

distributions made with respect t0 this investment 3) JEE will pay $1 million for Zwirns interest in Corbin. JEE will rercieve all distributions upto $2 million 1.000.000 and the remaining

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698368.pdf

EFTA00600099Set 9

2012-08-3013p2,391w

distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns Interest in Corbin. JEE will rercieve all distributions unto $2 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600099.pdf

EFTA00600074Set 9

2012-08-3013p3,347w

distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns Interest in Corbin. JEE will rercieve all distributions unto $2 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600074.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

titian mace wet respect to this Slyest:nein JEE will pay 51 minion for Zwirns interest in Corbin. JEE w9 remove au distnbubons upio 52 million 1.000.000 and the remaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA00602408Set 9

2012-07-317p1,007w

distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns interest in Cotten. JEE will rercieve all distributions upto $2 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602408.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns interest in Corbin. JEE will rercieve all distributions upto $2 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01119033Set 9

2013-03-3116p3,494w

distribigions made egh rasped to the investment JEE wit pay $1 nib:in for Zwirne interest in Corbin. JEE viol macaws all disinartions upto $2 mike

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf