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Back to data-set-09
EFTA00298416.txt
TXT
16 KB
JMail
Extracted Chars
16,413
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Southern Trust Company, Inc.
Organization
Company
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Estate Planning Service Letter
Communication
1 mention
Estate Planning Service Letter Agreement
Communication
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
Kenneth M. Schneider
Person
Attorney
1 mention
McDermott, Will, & Emery
Organization
LawFirm
1 mention
Apollo Management
Organization
Company
1 mention
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
Address
1 mention
Alan Halperin
Person
Associate_of
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2013-02-13
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Debra Black
Person
Associate_of
1 mention
Relationships
13
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. Black shall pay to STC a total of twenty-three million five hundred thousand dollars ($23,500,000)"
Leon Black
→
social
→
Debra Black
"his wife, Mrs. Debra Black"
Leon Black
→
communication
→
Jeffrey Epstein
"February 13, 2013 Jeffrey Epstein, President ...Dear Jeffrey:"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Kenneth M. Schneider
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"retained to assist Mr. Black's lawyers, Paul, Weiss, Rifkind, Wharton & Garrison LLP"
McDermott, Will, & Emery
→
legal
→
Leon Black
"retained to assist Mr. Black's lawyers... McDermott, Will, & Emery"
Alan Halperin
→
legal
→
Leon Black
"All notices... to Mr. Black shall be addressed to... with a copy to... Alan S. Halperin, Esq."
Kenneth M. Schneider
→
legal
→
Leon Black
"All notices... to Mr. Black shall be addressed to... with a copy to... Kenneth M. Schneider, Esq."
Southern Trust Company, Inc.
→
legal
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"You and STC further agree that you have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Southern Trust Company, Inc.
→
legal
→
McDermott, Will, & Emery
"You and STC further agree that you have been retained to assist Mr. Black's lawyers... McDermott, Will, & Emery"
EFTA00298416.txt | Epstein File Explorer
JMail