Epstein File EFTA00610925: Financial Trust Company (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610925: Financial Trust Company (DS9)

Court FilingDate unavailableEFTA006109251 keyword hits

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A court document (Case No. 1425006537) involving Financial Trust Company Inc and Jeepers Inc as counterclaimants and third-party respondents, with third-party respondents including Zwirn & Co., L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn. The document is a proposed order on Financial Trust Company Inc's motion in limine to exclude extrinsic evidence.

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🔑 Evidence Keywords

Financial Trust Company

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Excerpt 1

. § § JEEPERS, INC., § Respondent § Case No. 1425006537 § and § § **FINANCIAL** **TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counterclaimants and Third-Party

Excerpt 2

ZWIRN & CO., L.P., § DBZ GP, LLC, § ZWIRN HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § [PROPOSED] ORDER ON **FINANCIAL** **TRUST** **COMPANY**, INC

Excerpt 3

S MOTION IN LIMINE TO EXCLUDE EXTRINSIC EVIDENCE AND NOW, having considered **Financial** **Trust** **Company**, Inc.'s and Jeepers Inc.'