8
Shared Docs
8
Same-Page
8 / 8
Mentions
his initial work for $23.5 million, which was expected to be made in two installment payments occurring in 2013. Both of these payments were made to Southern Trust Company, Inc.: the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15, 2013. Given Epstein
, Dechen has reviewed over 60,000 documents obtained from Black, Apollo, Elysium Management LLC (Black's "Family Office"), and Paul, Weiss, Rilkind, Wharton & Garrison LLP, outside legal counsel to Black and the Family Office ("Paul Weiss"). Such documents include emails, text messages, banking statements, and other fo
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West 57th Street, 43rd Floor New York, NY 10019 Re:
herance of the Estate Planning. Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP ("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection with the Estate Planning. It is Mr
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 April 2013 Leon Black Apollo Management 9 West 57th Street, 43rd Floor New York, NY 10019 R
herance of the Estate Planning. Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP ("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection with the Estate Planning. It is Mr
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West 57th Street, 43rd Floor New York, NY 10019 Re:
herance of the Estate Planning. Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP ("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection with the Estate Planning. It is Mr
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 16, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800
ing the Proprietary Services in furtherance of the Estate Planning. STC is being retained to assist Mr. Zuckerman's lawyers, Paul, Weiss, Riflcind, Wharton & Garrison LLP ("Legal Counsel"), in providing legal advice to Mr. Zuckerman in connection with Estate Planning. It is Mr. Zuckerman's intention and position that
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West 57th Street, 43rd Floor New York, NY 10019 Re:
herance of the Estate Planning. Mr. Epstein and STC further agree that they have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rificind, Wharton & Garrison LLP ("Paul, Weiss") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection with the Estate Planning. It is Mr
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 16, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800
ing the Proprietary Services in furtherance of the Estate Planning. STC is being retained to assist Mr. Zuckerman's lawyers, Paul, Weiss, Riflcind, Wharton & Garrison LLP ("Legal Counsel"), in providing legal advice to Mr. Zuckerman in connection with Estate Planning. It is Mr. Zuckerman's intention and position that
February 13, 2013 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Estate Planning Service Letter Dear Jeffrey: You, on behalf of Southern Trust Company, Inc
s in furtherance of the Estate Planning. You and STC further agree that you have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul, Wess") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection with the Estate Planning. It is Mr.
Entities connected to both Southern Trust Company and Wharton & Garrison LLP

Jeffrey Epstein
PERSONDarren Indyke
PERSONWeiss
PERSONRifkind
PERSON
United States
LOCATION
Alan Dershowitz
PERSONAlan S. Halperin
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Lesley Groff
PERSONAda Clapp
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONEileen Alexanderson
PERSON
Eric Holder
PERSON
Paul Morris
PERSON
Mort Zuckerman
PERSON
JPMorgan Chase
ORGANIZATION