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LA
LaForgia
Person
5
Total Mentions
5
Documents
20
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA00657704.pdf
1 mentionEFTA00657704
w York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash: The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Pa
EFTA00298510.pdf
1 mentionEFTA00298510
hird Avenue New York. NY 10019 Alan .1. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York, NY 10017-6701 Re: Consulting Services Dear Ms. LaForgia and Mr. Dlugash: The undersigned. Southern Trust Company. Inc.. a Virgin Islands corporation ('STC"). has engaged Marks Paneth & Shron I.I.P (to pr
EFTA00389868.pdf
1 mentionEFTA00389868
, 29 May 2013 13:50:14 +0000 Attachments: ECOPY7TAXNW_LDAPMAIL_05292013-082257.pdf Pls print Sent from my iPhone Begin forwarded message: From: "LaForgia, Laura" Date: May 29, 2013, 8:27:12 AM EDT To: ' Cc: "Dlugash, Alan" >, "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, Attac
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EFTA00389870.pdf
1 mentionEFTA00389870
14:05:48 +0000 it is on my desk On May 29, 2013, at 9:50 AM, Darren Indyke wrote: Pls print Sent from my iPhone Begin forwarded message: From: "LaForgia, Laura" cl Date: May 29, 2013, 8:27:12 AM EDT To: ' Cc: "Dlugash, Alan" , "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, At
EFTA00586364.pdf
1 mentionEFTA00586364
w York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash: The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Pa
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Connected Entities(20)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
3 docs3 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
3 docs3 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
3 docs3 co-mentions
AD
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
3 docs3 co-mentions
the "Consulting Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Confidential Information or any
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Marylyn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LL
LAURA E. LAFORGIA
PersonName reference in documents
2 docs2 co-mentions
GU
Guzman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consulting SevieesServices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LL
Laura LaForgia
PersonName reference in documents
2 docs2 co-mentions