EFTA00584685Dataset 9
2007-05-015p1,795w
…his interest as a Purchase Partner (such partnership interests collectively, the "Zwim Interests") to Jeffrey Epstein ("Epstein"), and Epstein desires to purchase the Zwim Interests and be admitted as a Limited Partner in substitution for Zwim whereupon Zwirn would cease to be a Limited Partner. D. The Zwim Interest as a Foundation Partner represents, among other things, a 1.5% Incentive Percentage, a 1.5% Management Percentage and 1.5% Sale Percentage. The Zwim Interest as a Purchase Partner represents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584685.pdf
EFTA01098684Dataset 9
2007-05-0142p12,471w
…and each Purchaser agrees to purchase from Seller, such Purchaser's portion (as set forth on StheduleaLof the Corbin Interests, which consist of (i) Seller's entire existing interest as a limited partner in CCP LP (both as a Foundation Partner and as a Purchase Partner), including his rights to and interest in capital of CCP LP his capital account balances, his rights under the Class B Election Documents that relate to CCP LP and his rights to distributions from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA00307934Dataset 9
2011-10-2811p4,449w
…LLC, a Delaware limited liability company, is the managing member of CCPM LLC (the "Managing Member"). C. Zwirn's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest") and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Zwim's Foundation LP Interest and Purchase LP Interest collectively, the "CCP LP Interests"). D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307934.pdf
EFTA00583425Dataset 9
2011-09-1323p10,171w
…LLC, a Delaware limited liability company, is the managing member of CCPM LLC (the "Managing Member"). C. Seller's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP LP Interests"). The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf