EFTA00583425Set 9
2011-09-1323p10,171w
Interests and CCPM LLC Interests
are referred to collectively as the "Corbin Interests". The Foundation LLC Interest represents,
among other things, a 1.5% Incentive Percentage, a 1.5% Management Percentage ... Honorable Anthony J.
Carpinello (the "JO, 25 Sale Agreement') that Seller would sell the Corbin Interests to Epstein,
and Epstein would purchase the Corbin Interests from Seller, subject ... receipt of the
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00307934Set 9
2011-10-2811p4,449w
Interests and CCPM LLC Interests
are referred to collectively as the "Corbin Interests".
E. On July 25, 2011, Zwirn and Epstein, acting on behalf of Jeepers, entered into an
agreement ... Honorable Anthony J. Carpinello (the "July 25 Sale Agreement') that Zwim would
sell the Corbin Interests to Jeepers, and Jeepers would purchase the Corbin Interests from Zwim,
subject ... receipt of the 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307934.pdf
EFTA00584666Set 9
2011-08-0219p8,245w
Interest and CCPM LLC Interest are
referred to collectively as the "Corbin Interests").
E. Seller and Purchaser desire to provide for the purchase by Purchaser of the Corbin
Interests from ... sell and assign to Purchaser, and Purchaser agrees to purchase from Seller, the Corbin
Interests, which consist of (i) Seller's entire existing interest as a limited partner ... whether payable before, on or after the date hereof. Upon the sale of
the Corbin Interests in accordance with this Agreement, Purchaser will be admitted as a limited
partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584666.pdf
EFTA01098657Set 9
2007-05-0127p8,631w
Interest and
CCPM LLC Interest are referred to collectively as the "Zwirn Corbin Interests").
PrTheG. Assuming that the purchase and sale contemplated by the Interest Purchase
Agreement is consummated (whether ... Chief Executive Of ieer of CCP LP and CCPM LLC, purchase the Zwirn Corbin Interests and
wiihhelel-its-eenseitt-to-the-sele-efThe-Z-eArn-C-erbin-interests-te-Epsiein ... collectively, the
"Transfer"), and (2) -Pureheseewill-egree-lePurchasers shall purchase the Zwirn Corbin Interests-
For an av_reed anon ourchase_w ce_ a portion of which will be naid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf
EFTA01113111Set 9
2007-05-015p2,003w
Interest and CCPM LLC Interest are referred to collectively as the "Corbin Interests".
It is a condition precedent to the closing of the transactions contemplated by the Purchase and
Sale ... and/or CCPM LLC on account of or in connection with the
Corbin Interests on or after the date hereof (including, without limitation, all Corbin Interest
Related Proceeds (as defined below ... Account Number:
Account Name: Corbin Receipts Account
Attention:
As used herein, the term "Corbin Interest Related Proceeds" means any and all of the
following: (i) all distributions and other payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113111.pdf