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Back to data-set-09
EFTA00585954.txt
TXT
15.4 KB
JMail
Extracted Chars
15,782
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
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
Estate Planning Service Letter
Communication
1 mention
Estate Planning Service Letter Agreement
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 City
Location
1 mention
Relationships
12
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Mr. Jeffrey E. Epstein. President Southern Trust Company. Inc."
Leon Black
→
social
→
Debra Black
"Mr. and Mrs. Black"
Leon Black
→
social
→
Debra Black
"Leon Black ("Mr. Black") and Debra Black (together with Mr. Black, "Mr. and Mrs. Black")"
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. and Mrs. Black MfrBleek-shall pay to =you a total of twenty-three million five hundred thousand dollars ($23,500,000)"
Leon Black
→
communication
→
Jeffrey Epstein
"Dear Jeffrey: You, on behalf of Southern Trust Company, Inc... have been collaborating with the undersigned, Leon Black"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Mr. Jeffrey E. Epstein. President Southern Trust Company. Inc."
Southern Trust Company, Inc.
→
legal
→
Leon Black
"Estate Planning Services provided by Southern Trust Company, Inc. to Mr. and Mrs. Black"
Southern Trust Company, Inc.
→
legal
→
Debra Black
"Estate Planning Services provided by Southern Trust Company, Inc. to Mr. and Mrs. Black"
Darren Indyke
→
legal
→
Southern Trust Company, Inc.
"All notices... to you and STC shall be addressed to... with a copy to... Darren K. Indyke, Esq."
Leon Black
→
employment
→
Apollo Management
"All notices... to Mr. and Mrs. Black shall be addressed to: Apollo Management... Attention: Mr. Leon Black"
EFTA00585954.txt | Epstein File Explorer