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
EFTA00691917.txt
TXT
38.4 KB
JMail
Extracted Chars
39,314
Entities
28
Relationships
15
Loading extracted text...
Mentioned Entities
28
Jeffrey Epstein
Person
Associate
5 mentions
Southern Trust Company, Inc.
Organization
Company
3 mentions
Leon Black
Person
Associate
3 mentions
Apollo Management
Organization
Company
2 mentions
STC
Organization
Company
2 mentions
Black
Person
Financier
2 mentions
New York City
Location
2 mentions
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
Kenneth M. Schneider
Person
Attorney
1 mention
Letter Agreement
Communication
1 mention
Uniform Trade Secrets Act
LegalCase
1 mention
Financial Estate Planning and Structuring Agreement
Settlement
1 mention
2013-04-00
Date
1 mention
Estate Planning
Event
1 mention
McDermott, Will, & Emery
Organization
LawFirm
1 mention
St. Thomas, USVI
Location
1 mention
Paul Weiss Rifkind Wharton & Garrison LLP
Organization
LawFirm
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
Darren Indyke
Person
Associate
1 mention
2013-04-01
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Thomas Turrin
Person
Associate
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
St. Thomas
Location
City
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
15
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Mr. Black shall pay to STC an annual fee for each of the four years of the initial four- year term of this Agreement"
Leon Black
→
social
→
Debra Black
"his wife, Mrs. Debra Black"
Jeffrey Epstein
→
social
→
Leon Black
"Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., has been collaborating with you, Leon Black"
Jeffrey Epstein
→
social
→
STC
"Mr. Epstein and STC may participate in the settlement or defense thereof"
Jeffrey Epstein
→
legal
→
Paul Weiss Rifkind Wharton & Garrison LLP
"Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP"
Jeffrey Epstein
→
legal
→
McDermott, Will, & Emery
"Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers... McDermott, Will, & Emery"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc."
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"Mr. Thomas Turrin of Raich Ende Malter &Co. LLP"
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"
Leon Black
→
social
→
Southern Trust Company, Inc.
"Each of Mr. Epstein and STC hereby expressly reserves all rights... without any notice to, or permission from, Mr. Black"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Alan Halperin
→
legal
→
Leon Black
"All notices... to Mr. Black shall be addressed... with a copy to... Alan S. Halperin, Esq."
Kenneth M. Schneider
→
legal
→
Leon Black
"All notices... to Mr. Black shall be addressed... with a copy to... Kenneth M. Schneider, Esq."
Jeffrey Epstein
→
legal
→
Leon Black
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein Agreed to and Accepted this day of April, 2013: LEON BLACK"
EFTA00691917.txt | Epstein File Explorer
JMail