6
Shared Docs
6
Same-Page
25 / 6
Mentions
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
es in furtherance 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 E
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
es in furtherance 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 E
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
es in furtherance 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 E
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
es in furtherance 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 E
From: Lesley Groff -4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein 3:30 Date: Wed, 05 Jun 2013 16:34:25 +0000 thanks (sorry bout that) On Jun 5, 2013, at 12:30 PM, Alan S Halperin wrote: Sure. IRS Circular 230
Direct Fax) I www.paulweiss.com From: "Lesley Groff' Sent: 06/05/2013 10:05 AM AST To: Alan Halperin Subject: Re: Jeffrey Epstein 3:30 I Alan, Jeffrey actually said no to Ada joining the meeting...he says he had already said no to this...ok? On Jun 5, 2013, at 8:02 AM, Alan S Halperin wrote: I con
4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein 3:30 Date: Wed, 05 Jun 2013 16:34:25 +0000 than
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Alan S. Halperin I Partner Paul, Weiss, Rificind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 (Direct Phone) (Direct Fax) I www.paulweiss.com From: "Lesley Grof
From: "Jeffrey E." <[email protected]> To: Joseha Bach Subject:
From: "Jeffrey E." <[email protected]> To: Joseha Bach Subj
it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Alan S. Halperin I Partner Paul, Weiss, Rificind, Wharton & Garrison LLP (Direct Phone) I (Direct Fax) This message is intended only for the use of the Addressee and may contain information that
Entities connected to both Jeffrey Epstein and Rificind
Darren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
New York
LOCATIONSouthern Trust Company
ORGANIZATIONWeiss
PERSONAlan S. Halperin
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONDebra Black
PERSON
McDermott
PERSONWire Transfer
ORGANIZATIONthe Estate Planning
ORGANIZATIONGoverning Law
ORGANIZATIONAssignability
ORGANIZATIONJudicial Arbitration & Mediation Services
ORGANIZATIONKenneth M. Schneider
PERSONthe Uniform Trade Secrets Act
ORGANIZATIONthe Licensed IP or
ORGANIZATION