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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
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
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 you or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue,
VI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall
USVI 00802 Re: Estate Planning Service Letter Dear Jeffrey: You, on behalf of Southern Trust Company, Inc.,
February 13, 2013 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Re
VI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n
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
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
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
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
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
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
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
To: Eileen Alexanderson From: Jeffrey Epstein Sent: Wed 11/28/2012 4:51:44 PM Subject: Re: schedule attached this was propsocd by uour side, we will accept any that you choose W v 28, 2012
To: Eileen Alexanderson From: Jeffrey Epstein Sent: Wed 11/28/2012 4:51:44 PM Subject: Re: s
To: Eileen Alexanderson From: Jeffrey Epstein Sent: Wed 11/28/2012 4:51:44 PM Subjec
ue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Kenneth M. Schneider I Partner Paul, Weiss, Rifkind, Wharton 8 Garrison LLP 'feat Fax) kschnecdorgnulweiss corn I www paulweiss corn (See attached file: 8258912 MVO
To: Jeffrey [email protected]] From: Eileen Alexanderson Sent: Wed 11/28/2012 4:44:31 PM Subject: schedule attached 8258912 1 DOC 8254029 2.DOC
nue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Kenneth M. Schneider I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP 194064 (Direct Fax) (See attached file: 82589/2 1.OOO (.S'e.e attached file: 8254029 2.1)
Entities connected to both Jeffrey Epstein and Kenneth M. Schneider
Darren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONEileen Alexanderson
PERSON
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
ORGANIZATIONAP Technology Partners
ORGANIZATIONJudicial Arbitration & Mediation Services
ORGANIZATIONRificind
ORGANIZATION