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stein and STC shall be addressed to: Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, U Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): 9 EFTA00589528 to: Darren K. Indyke, Esq. Darren K. Indyk
th Street, 43rd Floor New York, NY 10019 Re: Financial Estate Planning and Structuring Services Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Leon Black ("Mr. Black"), r
Thomas, U Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall
Thomas, U Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n
s Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a
he Licensed IP (other than those which are in the public domain), are highly confidential and constitute trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrete); (ii) Mr. Epstein and STC have a proprietary interest in, have invested substantial amounts of money to develop and will conti
tein and STC shall be addressed to: Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, US Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexin
th Street, 43rd Floor New York, NY 10019 Re: Financial Estate Planning and Structuring Services Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"), rega
homas, US Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall
homas, US Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n
s Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a
he Licensed IP (other than those which are in the public domain), are highly confidential and constitute trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrets"); (ii) Mr. Epstein and STC have a proprietary interest in, have invested substantial amounts of money to develop and will cont
USVI 00802 Facsimile No. email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n
s Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a
d STC shall be addressed to: Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No. email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington
th Street, 43rd Floor New York, NY 10019 Re: Financial Estate Planning and Structuring Services Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"), rega
USVI 00802 Facsimile No. email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall
he Licensed IP (other than those which are in the public domain), are highly confidential and constitute trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrete); (ii) Mr. Epstein and STC have a proprietary interest in, have invested substantial amounts of money to develop and will conti
STC shall be addressed to: Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): 9 EFTA00587152 Darren K. Indyke, Esq. Darren K. Indyke, PL
th Street, 43rd Floor New York, NY 10019 Re: Financial Estate Planning and Structuring Services Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Leon Black ("Mr. Black"), r
SVI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall
SVI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n
s Dear Leon: The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc., a
he Licensed IP (other than those which are in the public domain), are highly confidential and constitute trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrete); (ii) Mr. Epstein and STC have a proprietary interest in, have invested substantial amounts of money to develop and will conti
u certain confidential and proprietary information regarding STC, as well as its clients and business associates, including, without limitation, (a) Jeffrey Epstein and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein,
y Epstein and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated wit
ss associates, including, without limitation, (a) Jeffrey Epstein and affiliated trusts, partnerships, lim
anies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnershi
agree that: (i) all Confidential Information (other than that which is in the public domain) constitutes trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrets"); (ii) STC has a proprietary interest in, has invested substantial amounts of money to develop and will continue to invest sub
u certain confidential and proprietary information regarding STC, as well as its clients and business associates, including, without limitation, (a) Jeffrey Epstein and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein,
y Epstein and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated wit
ss associates, including, without limitation, (a) Jeffrey Epstein and affiliated trusts, partnerships, lim
anies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnershi
agree that: (i) all Confidential Information (other than that which is in the public domain) constitutes trade secrets of STC within the meaning of the Uniform Trade Secrets Act (the "Trade Secrets"); (ii) STC has a proprietary interest in, has invested substantial amounts of money to develop and will continue to invest sub
Entities connected to both Jeffrey Epstein and the Uniform Trade Secrets Act
Darren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
New York
LOCATIONSouthern Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
Robert Gates
PERSONWeiss
PERSON
Bill Gates
PERSONAlan S. Halperin
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONAlan J. Dlugash
PERSONDebra Black
PERSON
McDermott
PERSONMarks Paneth & Shron LLP
ORGANIZATIONWire Transfer
ORGANIZATIONthe Estate Planning
ORGANIZATIONGoverning Law
ORGANIZATION