4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00589520
estment managers; or (f) any other activities or matters similar to those set forth in clauses (a) through (e) above. 8. PROPRIETARY RIGHTS. (a) Non-Exclusive License. In connection with the provision hereunder of Proprietary Services by Mr. Epstein and STC to Mr. Black and his Affiliates, Mr. Black hereby ackno
EFTA00691917
or (f) any other activities or matters similar to those set 6 EFTA00691922 forth in clauses (a) through (e) above. 7. PROPRIETARY RIGHTS. (a) Non-Exclusive License. In connection with the provision hereunder of Proprietary Services by Mr. Epstein and STC to Mr. Black and his Affiliates, Mr. Black hereby acknow
EFTA00585599
estment managers; or (f) any other activities or matters similar to those set forth in clauses (a) through (e) above. 7. PROPRIETARY RIGHTS. (a) Non-Exclusive License. In connection with the provision hereunder of Proprietary Services by Mr. Epstein and STC to Mr. Black and his Affiliates, Mr. Black hereby ackno
EFTA00587144
estment managers; or (f) any other activities or matters similar to those set forth in clauses (a) through (e) above. 8. PROPRIETARY RIGHTS. (a) Non-Exclusive License. In connection with the provision hereunder of Proprietary Services by Mr. Epstein and STC to Mr. Black and his Affiliates, Mr. Black hereby ackno

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
Black Proprietary Services
OrganizationOrganization referenced in documents
the Estate Planning
OrganizationOrganization referenced in documents
Rificind
OrganizationOrganization referenced in documents
Licensed IP and Trade Secrets
OrganizationOrganization referenced in documents