5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00657704
an J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from time to time (the "Consulting Services"), and You have agreed to provide the Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Pa
EFTA00298510
ds corporation ('STC"). has engaged Marks Paneth & Shron I.I.P (to provide consulting services, as specifically requested by SIC from time to time (the "Consulting Services"), and You have agreed to provide the Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Pan
EFTA00586364
an J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from time to time (the "Consulting Services"), and You have agreed to provide the Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Pa
EFTA01581711
ny, upon, subject to and in accordance with the terms, conditions and other provisions set forth in this Agreement. For purposes of this Agreement, the "Consulting Services" shall mean those certain consulting services from time to time requested by the Company as are identified on Schedule A hereto. The Consultant wil
EFTA01592018
, upon, subject to and in accordance with the terms, conditions and other provisions set forth in this Agreement. For purposes of this Agreement, the "Consulting Services" shall mean those certain consulting services from time to time requested by the Company as are identified on Schedule A hereto. The Consultant w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Leon Black
PersonAmerican billionaire businessman (born 1951)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Confidential Information or any
OrganizationOrganization referenced in documents
LaForgia
PersonSurname or name fragment in documents
This Consulting Agreement
OrganizationOrganization referenced in documents
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
Consulting SevieesServices
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Laura LaForgia
PersonName reference in documents
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents