3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00657704
t similar to any Consulting Services hereafter provided by, for or at the request of STC; nor shall any of You, whether by use or disclosure of any Confidential Information or any Trade Secrets, or otherwise, facilitate or enable any other person or entity to provide any such services or advice to any of the Clients. Without i
EFTA00298510
t similar to any Consulting Services hereafter provided by, for or at the request of SIC: nor shall any of You. whether by use or disclosure of any Confidential Information or any Trade Secrets, or otherwise, facilitate or enable any other person or entity to provide any such services or advice to any of the Clients. Without i
EFTA00586364
t similar to any Consulting Services hereafter provided by, for or at the request of STC; nor shall any of You, whether by use or disclosure of any Confidential Information or any Trade Secrets, or otherwise, facilitate or enable any other person or entity to provide any such services or advice to any of the Clients. Without i
LaForgia
PersonSurname or name fragment in documents

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

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
the "Consulting Services
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
Consulting SevieesServices
OrganizationOrganization referenced in documents
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
Laura LaForgia
PersonName reference in documents