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ast three months, Dechen has reviewed over 60,000 documents obtained from Black, Apollo, Elysium Management LLC (Black's "Family Office"), and Paul, Weiss, Rilkind, Wharton & Garrison LLP, outside legal counsel to Black and the Family Office ("Paul Weiss"). Such documents include emails, text messages,
his initial work for $23.5 million, which was expected to be made in two installment payments occurring in 2013. Both of these payments were made to Southern Trust Company, Inc.: the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15, 2013. Given Epstein
Services 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
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:
Services 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
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
Proftemr. If yoo thkrOr there a an envie on your bbl, evercnbe what you Othifefoo h wrong and *try we bedew it b a mistake. You mum cowed us reran Weiss after the en*, JPOesred on your speedway To., most notify us Of any Patentid errors In *Meg lot elemOndalid. You may call w1/2 but d you do. we at
CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH
Services 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
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:
course of performing the Proprietary Services in furtherance of the Estate Planning. STC is being retained to assist Mr. Zuckerman's lawyers, Paul, Weiss, Riflcind, Wharton & Garrison LLP ("Legal Counsel"), in providing legal advice to Mr. Zuckerman in connection with Estate Planning. It is Mr. Zucke
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 16, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800
Services 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
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:
course of performing the Proprietary Services in furtherance of the Estate Planning. STC is being retained to assist Mr. Zuckerman's lawyers, Paul, Weiss, Riflcind, Wharton & Garrison LLP ("Legal Counsel"), in providing legal advice to Mr. Zuckerman in connection with Estate Planning. It is Mr. Zucke
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 16, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800
ming the Services in furtherance of the Estate Planning. You and STC further agree that you have been retained to assist Mr. Black's lawyers, Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul, Wess") and McDermott, Will, & Emery ("McDermott"), in providing legal advice to Mr. Black in connection wit
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
Entities connected to both Weiss and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATIONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONHyperion Air
ORGANIZATION
Alan Dershowitz
PERSONAlan S. Halperin
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Lesley Groff
PERSON
David Cameron
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON