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Back to data-set-09
EFTA00586364.txt
TXT
13.9 KB
JMail
Extracted Chars
14,184
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Laura LaForgia
Person
Attorney
2 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
Marks, Paneth & Shron, LLP
Organization
LawFirm
2 mentions
Alan Dlugash
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alan J. Dlugash, LLC
Organization
Company
1 mention
2013-05-00
Date
1 mention
St. Thomas, USVI
Location
1 mention
2013-05-28
Date
1 mention
Apollo
Organization
Company
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Bill Gates
Person
Philanthropist
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
12
Laura LaForgia
→
employment
→
Marks, Paneth & Shron, LLP
"MARKS PANETH & SHRON, LLP By: Laura LaForgia, Partner"
Southern Trust Company, Inc.
→
social
→
Jeffrey Epstein
"STC may disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates, including, wit"
Southern Trust Company, Inc.
→
social
→
Leon Black
"STC may disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates, including... ("
Southern Trust Company, Inc.
→
social
→
Mortimer Zuckerman
"STC may disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates, including... ("
Southern Trust Company, Inc.
→
social
→
Bill Gates
"STC may disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates, including... ("
Leon Black
→
social
→
Debra Black
"Mr. Black's wife, Debra Black"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Alan Dlugash
→
employment
→
Southern Trust Company, Inc.
"The undersigned, Southern Trust Company, Inc... has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consult"
Marks, Paneth & Shron, LLP
→
employment
→
Southern Trust Company, Inc.
"The undersigned, Southern Trust Company, Inc... has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consult"
Alan Dlugash
→
employment
→
Marks, Paneth & Shron, LLP
"It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide services to STC through "
Leon Black
→
financial
→
Apollo
"all entities which include in their legal name the word "Apollo" which are affiliated with Mr. Black"
Alan Dlugash
→
employment
→
Marks, Paneth & Shron, LLP
"ALAN J. DLUGASH MARKS-PANE-T-14-&-SURCINr LLP"
EFTA00586364.txt | Epstein File Explorer
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