7
Total Mentions
7
Documents
28
Connected Entities
Person referenced in documents
EFTA00589520
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY Facsimile No.: Email: Any party hereto may designat
EFTA00298416
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas 5 EFTA00298420 New York, NY 10019 Facsimile No.: Email: Any p
EFTA00691917
ork, NY Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY Facsimile No.: Email: Any party hereto may designat
EFTA00585599
NY 10019 Facsimile No. email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 Facsimile No.: Email: Any party hereto may de
EFTA00587144
Y 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Mr. Black): Alan S. Halperin, Esq. Kenneth M. Schneider, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 Facsimile No.: Email: Any party hereto may de
EFTA01975074
nue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Kenneth M. Schneider I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP 194064 (Direct Fax) (See attached file: 82589/2 1.OOO (.S'e.e attached file: 8254029 2.1)
EFTA01975166
ue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Kenneth M. Schneider I Partner Paul, Weiss, Rifkind, Wharton 8 Garrison LLP 'feat Fax) kschnecdorgnulweiss corn I www paulweiss corn (See attached file: 8258912 MVO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Leon Black
PersonAmerican billionaire businessman (born 1951)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

McDermott
PersonSurname reference in Epstein-related documents
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 Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America
the Licensed IP or
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
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