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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:
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY Facsimile No.: Email: Any party hereto may designat
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
ork, NY Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY Facsimile No.: Email: Any party hereto may designat
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:
NY 10019 Facsimile No. email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 Facsimile No.: Email: Any party hereto may de
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:
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 Facsimile No.: Email: Any party hereto may de
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
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas 5 EFTA00298420 New York, NY 10019 Facsimile No.: Email: Any p
Entities connected to both Southern Trust Company and Kenneth M. Schneider

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONDebra Black
PERSONGoverning Law
ORGANIZATIONWeiss
PERSONthe Estate Planning
ORGANIZATIONAssignability
ORGANIZATION
McDermott
PERSONWire Transfer
ORGANIZATIONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONJudicial Arbitration & Mediation Services
ORGANIZATIONAlan S. Halperin
PERSONthe Uniform Trade Secrets Act
ORGANIZATIONRificind
ORGANIZATIONNon-Exclusive License
ORGANIZATION