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Back to data-set-09
EFTA00587144.txt
TXT
37.6 KB
JMail
Extracted Chars
38,501
Entities
29
Relationships
20
Loading extracted text...
Mentioned Entities
29
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
Leon Black
Person
Associate
2 mentions
Payment 4
FinancialTransaction
1 mention
Financial Estate Planning Agreement
Settlement
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
Kenneth M. Schneider
Person
Attorney
1 mention
Uniform Trade Secrets Act
LegalCase
1 mention
Estate Planning
Event
1 mention
McDermott, Will, & Emery
Organization
LawFirm
1 mention
Payment 3
FinancialTransaction
1 mention
Payment 2
FinancialTransaction
1 mention
Payment 1
FinancialTransaction
1 mention
Paul Weiss Rifkind Wharton & Garrison LLP
Organization
LawFirm
1 mention
Alan Halperin
Person
Associate_of
1 mention
Black
Person
Financier
1 mention
Darren Indyke
Person
Associate
1 mention
2013-05-01
Date
1 mention
2013-02-13
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
2014-12-31
Date
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
20
Paul Weiss Rifkind Wharton & Garrison LLP
→
legal
→
REDACTED-001
"Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP"
McDermott, Will, & Emery
→
legal
→
REDACTED-001
"Mr. Black's lawyers... McDermott, Will, & Emery"
Leon Black
→
social
→
Debra Black
"his wife, Mrs. Debra Black"
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. Black shall pay to STC a total fee in the amount of Fifty Six Million Five Hundred Thousand Dollars ($56,500,000.00)"
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. Black shall pay the remaining Eight Million Five Hundred Thousand Dollars ($8,500,000) of the fee payable under the prior agreement by wiring said"
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... [signed by] Jeffrey Epstein [and] Leon Black"
Jeffrey Epstein
→
social
→
STC
"Each of Mr. Epstein, STC and Mr. Black... shall act towards each other in good faith"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc."
Jeffrey Epstein
→
communication
→
Leon Black
"has agreed to collaborate 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
→
employment
→
REDACTED-001
"Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers... in providing legal advice to Mr. Black in connection w"
STC
→
employment
→
REDACTED-001
"Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers... in providing legal advice to Mr. Black in connection w"
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"
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: Southern Trust Company... with a copy to... Darren K. Indyke, Esq."
Alan Halperin
→
legal
→
Leon Black
"All notices... to Mr. Black shall he addressed to: Apollo Management... with a copy to... Alan S. Halperin, Esq."
Kenneth M. Schneider
→
legal
→
Leon Black
"All notices... to Mr. Black shall he addressed to: Apollo Management... with a copy to... Kenneth M. Schneider, Esq."
EFTA00587144.txt | Epstein File Explorer
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