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Document Mentions (3 shared documents)
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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
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
5 mentions1 same-page
Page ?Same page
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
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
5 mentions1 same-page
Page ?Same page
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
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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Mutual Connections (18)
Entities connected to both Jeffrey Epstein and LaForgia
Lesley Groff
PERSON84,246 w/ Jeffrey·2 w/ LaForgia
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ LaForgia
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ LaForgia
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ LaForgia
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ LaForgia
Mort Zuckerman
PERSON1,849 w/ Jeffrey·3 w/ LaForgia
Robert Gates
PERSON1,667 w/ Jeffrey·3 w/ LaForgia
Bill Gates
PERSON978 w/ Jeffrey·3 w/ LaForgia
GU
Guzman
PERSON187 w/ Jeffrey·2 w/ LaForgia
AD
Alan J. Dlugash
PERSON112 w/ Jeffrey·3 w/ LaForgia
DB
Debra Black
PERSON55 w/ Jeffrey·3 w/ LaForgia
Marylyn
ORGANIZATION37 w/ Jeffrey·2 w/ LaForgia
Marks Paneth & Shron LLP
ORGANIZATION31 w/ Jeffrey·4 w/ LaForgia
the Uniform Trade Secrets Act
ORGANIZATION6 w/ Jeffrey·2 w/ LaForgia
the "Consulting Services
ORGANIZATION5 w/ Jeffrey·3 w/ LaForgia
Confidential Information or any
ORGANIZATION3 w/ Jeffrey·3 w/ LaForgia
Consulting SevieesServices
ORGANIZATION2 w/ Jeffrey·2 w/ LaForgia
LL
Laura LaForgia
PERSON2 w/ Jeffrey·2 w/ LaForgia