Epstein File EFTA00591175: Harris and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591175: Harris and Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA005911751 keyword hits

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This document is correspondence dated January 11, 2005, from Zwirn Partners, LLC to Jeffrey Epstein at Financial Trust Company Inc. (457 Madison Avenue, 4th Floor, New York) regarding a Limited Partnership Agreement dated May 1, 2003. The letter references the General Partner's agreement with Financial Trust Company Inc. and is signed by Zwirn Managing Principal. The document indicates involvement of the law firm Fried Frank Harris in the matter and requests confidential treatment.

👤 Named in This Document

Jeffrey Epstein Kamala Harris

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ZWIRN PARTNERS, LLC January 11, 2005 Jeffrey Epstein **Financial** **Trust** **Company**, Inc. 457 Madison Avenue, 4th Floor New York, New York 10022 Re: January 1

Excerpt 2

Limited Partnership Agreement, dated as of May 1, 2003 (as amended to the date hereof, the "Agreement") of the Fund, the General Partner hereby-agrees that **Financial**

Excerpt 3

**Trust** **Company**, Inc.