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Back to data-set-09
EFTA00585599.txt
TXT
37.3 KB
JMail
Extracted Chars
38,191
Entities
25
Relationships
17
Loading extracted text...
Mentioned Entities
25
Jeffrey Epstein
Person
Associate
4 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
Apollo Management
Organization
Company
2 mentions
STC
Organization
Company
2 mentions
Black
Person
Financier
2 mentions
Leon Black
Person
Associate
2 mentions
Initial Fee Payment
FinancialTransaction
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
Kenneth M. Schneider
Person
Attorney
1 mention
Uniform Trade Secrets Act
LegalCase
1 mention
Financial Estate Planning and Structuring Agreement
Settlement
1 mention
Estate Planning
Event
1 mention
McDermott, Will, & Emery
Organization
LawFirm
1 mention
St. Thomas, USVI
Location
1 mention
Fee Payment
FinancialTransaction
1 mention
Paul Weiss Rifkind Wharton & Garrison LLP
Organization
LawFirm
1 mention
Alan Halperin
Person
Associate_of
1 mention
Darren Indyke
Person
Associate
1 mention
2013-05-01
Date
1 mention
2013-04-01
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Investment Advisers Act of 1940
LegalCase
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
New York City
Location
1 mention
Relationships
17
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. Black shall pay to STC a total fee in the amount of Eighty Million Dollars ($80,000,000.00)"
Leon Black
→
social
→
Debra Black
"his wife, Mrs. Debra Black"
Jeffrey Epstein
→
communication
→
Leon Black
"Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Attention: Mr. Jeffrey E. Epstein, President [of] Southern Trust Company, Inc."
Leon Black
→
social
→
Jeffrey Epstein
"This Agreement constitutes the entire agreement of the parties hereto... Mr. Black... Mr. Epstein"
Jeffrey Epstein
→
social
→
STC
"Mr. Epstein and/or STC have sought indemnification"
Jeffrey Epstein
→
communication
→
Paul Weiss Rifkind Wharton & Garrison LLP
"all communications between Mr. Epstein or STC, on the one hand, and any lawyer from Paul, Weiss or McDermott or Mr. Black, on the other hand, regardin"
Jeffrey Epstein
→
communication
→
McDermott, Will, & Emery
"all communications between Mr. Epstein or STC, on the one hand, and any lawyer from Paul, Weiss or McDermott or Mr. Black, on the other hand, regardin"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc."
Jeffrey Epstein
→
social
→
Leon Black
"has been collaborating with you, Leon Black ("Mr. Black") regarding estate planning structuring matters"
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
→
financial
→
STC
"Mr. Epstein and STC have a proprietary interest in, have invested substantial amounts of money to develop and will continue to invest substantial amou"
Leon Black
→
employment
→
Apollo Management
"Leon Black Apollo Management 9 West 57th Street"
Darren Indyke
→
legal
→
Jeffrey Epstein
"All notices... to Mr. Epstein and STC shall be addressed to... with a copy to... Darren K. Indyke, Esq."
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."
EFTA00585599.txt | Epstein File Explorer