Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00298510.txt
TXT
13.7 KB
JMail
Extracted Chars
13,978
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Laura LaForgia
Person
Attorney
2 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
Alan Dlugash
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Marks Pavia & Shron, LLP
Organization
LawFirm
1 mention
Alan J. Dlugash, LLC
Organization
Company
1 mention
St. Thomas, USVI
Location
1 mention
Marks, Paneth & Shron, LLP
Organization
LawFirm
1 mention
2013-05-01
Date
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
Leon Black
→
social
→
Debra Black
"Mr. Black's wife. Debra Black"
Marks, Paneth & Shron, LLP
→
employment
→
Southern Trust Company, Inc.
"Southern Trust Company. Inc.. a Virgin Islands corporation ('STC") has engaged Marks Paneth & Shron I.I.P (to provide consulting services"
Jeffrey Epstein
→
social
→
Southern Trust Company, Inc.
"disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates. including, without lim"
Leon Black
→
social
→
Southern Trust Company, Inc.
"disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates. including... (b) Leon "
Mortimer Zuckerman
→
social
→
Southern Trust Company, Inc.
"disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates. including... (c) Morti"
Bill Gates
→
social
→
Southern Trust Company, Inc.
"disclose to you certain confidential and proprietary information regarding STC, as well as its clients and business associates. including... (d) Bill "
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Laura LaForgia
→
employment
→
Marks Pavia & Shron, LLP
"MARKS PANIiTI-I & SHRON, LLP By: ... Laura LiForgia, artn"
Alan Dlugash
→
social
→
Marks, Paneth & Shron, LLP
"Marks Paneth & Shron LIP has an exclusive consulting relationship with Alan J. Ifitigash who will provide services to STC through Marks Paneth & Shron"
Leon Black
→
financial
→
Apollo
"all entities winch include in their legal name the ;surd "Apollo" which are affiliated with Mr. Black"
Alan Dlugash
→
employment
→
Marks Pavia & Shron, LLP
"MARKS PANIiTI-I & SHRON, LLP ... ALAN J. DL'UGASH"
Alan Dlugash
→
employment
→
Southern Trust Company, Inc.
"Alan J. Ifitigash who will provide services to STC through Marks Paneth & Shron LLP"
EFTA00298510.txt | Epstein File Explorer
JMail