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SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura
w York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash: The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Pa
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SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura
w York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash: The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Pa
2 mentions1 same-page
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. If you are in agreement with the foregoing. please sign. date and return one copy of this Letter Agreement. 4 EFTA00298513 Very Truly Yours. SOUTHERN TRUST COMPANY. INC. By: Jeffrey Epstein Agreed to and Accepted this __ day of May. 2013: MARKS PANIiTI-I & SHRON, LLP By: ofeahliteicgt,. Laura LiForgia, ar
hird Avenue New York. NY 10019 Alan .1. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York, NY 10017-6701 Re: Consulting Services Dear Ms. LaForgia and Mr. Dlugash: The undersigned. Southern Trust Company. Inc.. a Virgin Islands corporation ('STC"). has engaged Marks Paneth & Shron I.I.P (to pr
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Mutual Connections (16)
Entities connected to both Southern Trust Company and LaForgia
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ LaForgia
DI
Darren Indyke
PERSON1,229 w/ Southern·2 w/ LaForgia
LB
Leon Black
PERSON89 w/ Southern·3 w/ LaForgia
Alan Dershowitz
PERSON73 w/ Southern·5 w/ LaForgia
Mort Zuckerman
PERSON71 w/ Southern·3 w/ LaForgia
Lesley Groff
PERSON24 w/ Southern·2 w/ LaForgia
DB
Debra Black
PERSON12 w/ Southern·3 w/ LaForgia
Robert Gates
PERSON5 w/ Southern·3 w/ LaForgia
the Uniform Trade Secrets Act
ORGANIZATION6 w/ Southern·2 w/ LaForgia
Bill Gates
PERSON4 w/ Southern·3 w/ LaForgia
Confidential Information or any
ORGANIZATION3 w/ Southern·3 w/ LaForgia
the "Consulting Services
ORGANIZATION3 w/ Southern·3 w/ LaForgia
AD
Alan J. Dlugash
PERSON3 w/ Southern·3 w/ LaForgia
Marks Paneth & Shron LLP
ORGANIZATION2 w/ Southern·4 w/ LaForgia
Consulting SevieesServices
ORGANIZATION2 w/ Southern·2 w/ LaForgia
LL
Laura LaForgia
PERSON2 w/ Southern·2 w/ LaForgia