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Back to data-set-09
EFTA00587124.txt
TXT
14.6 KB
JMail
Extracted Chars
14,968
Entities
17
Relationships
13
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Mentioned Entities
17
Southern Trust Company, Inc.
Organization
Company
2 mentions
Debra Black
Person
Associate_of
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2013-02-00
Date
1 mention
Estate Planning Service Letter Agreement
LegalCase
1 mention
PWRW&G LLP
Organization
LawFirm
1 mention
Estate Planning Service Letter
Communication
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
Apollo Management
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
New York, New York
Location
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. and Mrs. Black shall pay to STC a total of twenty-three million five hundred thousand dollars ($23,500,000)"
Debra Black
→
financial
→
Southern Trust Company, Inc.
"Mr. and Mrs. Black shall pay to STC a total of twenty-three million five hundred thousand dollars ($23,500,000)"
Leon Black
→
social
→
Debra Black
"Mr. and Mrs. Black"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Mr. Jeffrey E. Epstein, President Southern Trust Company, Inc."
Southern Trust Company, Inc.
→
employment
→
Leon Black
"Estate Planning Services provided by Southern Trust Company, Inc. to Mr. and Mrs. Black"
Southern Trust Company, Inc.
→
employment
→
Debra Black
"Estate Planning Services provided by Southern Trust Company, Inc. to Mr. and Mrs. Black"
Leon Black
→
social
→
Debra Black
"Mr. and Mrs. Black"
Jeffrey Epstein
→
communication
→
Leon Black
"You, on behalf of Southern Trust Company, Inc... have been collaborating with the undersigned, Leon Black"
Jeffrey Epstein
→
communication
→
Debra Black
"You, on behalf of Southern Trust Company, Inc... have been collaborating with... Debra Black"
PWRW&G LLP
→
document
→
Estate Planning Service Letter
"PWRW&G LLP DRAFT 2/5/13"
Darren Indyke
→
legal
→
Southern Trust Company, Inc.
"with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq."
Leon Black
→
property
→
Apollo Management
"All notices... to Mr. and Mrs. Black shall be addressed to: Apollo Management"
EFTA00587124.txt | Epstein File Explorer
JMail