4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00589520
wire transfer instructions provided by Mr. Epstein to Mr. Black. 2. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection with the Estate Planning for a term commencing on the date hereof and continuing through a
EFTA00691917
her written or verbal, with respect to the subject matter hereof. 1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection with the Estate Planning for an initial four-year term, which term commenced on January 1,
EFTA00585599
her written or verbal, with respect to the subject matter hereof. 1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection with the Estate Planning for an initial two-year term, which term commenced on January 1,
EFTA00587144
wire transfer instructions provided by Mr. Epstein to Mr. Black. 2. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection with the Estate Planning for a term commencing on the date hereof and continuing through a

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

New York
LocationMost populous city in the United States
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 S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Governing Law
OrganizationOrganization referenced in documents
Judicial Arbitration & Mediation Services
OrganizationOrganization referenced in documents
Wire Transfer
OrganizationOrganization referenced in documents
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
the Estate Planning
OrganizationOrganization referenced in documents
Rificind
OrganizationOrganization referenced in documents
Non-Exclusive License
OrganizationOrganization referenced in documents
Licensed IP and Trade Secrets
OrganizationOrganization referenced in documents