2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00657704
y Consulting Services to, for or at the request of STC, and for a period of ten (10) years after the date on which you last shall have provided any Consulting SevieesServices to, for or at the request of STC (the "Restriction Period"), each of You agrees that, other than in connection with providing the Consulting Service
EFTA00586364
y Consulting Services to, for or at the request of STC, and for a period of ten (10) years after the date on which you last shall have provided any Consulting SevieesServices to, for or at the request of STC (the "Restriction Period"), each of You agrees that, other than in connection with providing the Consulting Service

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

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
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
the "Consulting Services
OrganizationOrganization referenced in documents
Confidential Information or any
OrganizationOrganization referenced in documents
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
Laura LaForgia
PersonName reference in documents
LaForgia
PersonSurname or name fragment in documents