14
Total Mentions
14
Documents
36
Connected Entities
Organization referenced in documents
EFTA00301563
the Consultation shall be confidential and held by Epstein subject to confidentiality and non-disclosure provisions prescribed by the Law Firm. 4. No Investment Advice. Each Black Family Member hereby acknowledges and agrees, and Epstein hereby expressly declares, that in connection with the Consultation, Epstein i
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h, disability or incompetency of Ariane de Rothschild and shall be binding upon her estate and her personal representatives. 3 EFTA00310333 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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pletely executed any and all necessary Purchase Documents and submitted the same to Millennium for execution only in its capacity as custodian; 14. No Investment Advice. I understand and acknowledge that Millennium has not evaluated or performed any due diligence on my behalf with respect to the investment action di
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pletely executed any and all necessary Purchase Documents and submitted the same to Millennium for execution only in its capacity as custodian; /4. No Investment Advice. I understand and acknowledge that Millennium has not evaluated or performed any due diligence on my behalf with respect to the investment action di
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nal representatives of his estate) for which you have sought indemnification shall contain an unconditional release of such claim against you. 6. No Investment Advice. Mr. Black acknowledges and agrees that in connection with the Services, neither you nor STC is acting in any way as an "investment advisor"(as suc
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ll survive the death, disability or incompetency of Ariane de Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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ll survive the death, disability or incompetency of Ariane de Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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ll survive the death, disability or incompetency of Ariane de Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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ll survive the death, disability or incompetency of Ariane de Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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ion 5 shall survive the death, disability or incompetency of Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor
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n or liabilities asserted against you and/or STC by EDR or any of affiliates thereof arising out of, relating to, or connected with, the Work. 6. No Investment Advice. EDR acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor", as such term i
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arties participating in such defense Mr-rBlaek-reasonable access to all information relevant thereto. 3 Doctf: USI:8297150v4 EFTA00585956 4,6. No Investment Advice. Each of Mr. and Mrs. Black, for and on behalf of himself or herself, and for and on behalf of his or her Affiliates, Mr-r Black acknowledges and a
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cooperate in any such defense and give the other parties participating in such defense reasonable access to all information relevant thereto. 6. No Investment Advice. Each of Mr. and Mrs. Black, for and on behalf of himself or herself, and for and on behalf of his or her Affiliates, acknowledges and agrees that
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ion 5 shall survive the death, disability or incompetency of Rothschild and shall be binding upon her estate and her personal representatives. 6. No Investment Advice. The Rothschild Group acknowledges and agrees that in connection with the Work, neither you nor STC are acting in any way as an "investment advisor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Ariane de Rothschild
PersonFrench baroness

EDMOND DE ROTHSCHILD
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Edmond de Rothschild Holding S.A.
OrganizationOrganization referenced in documents
HOLDING S.A.
OrganizationOrganization referenced in documents

Rothschild
OrganizationEuropean banking and financial dynasty
the "Rothschild Group
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
a Secondary Market Company
OrganizationOrganization referenced in documents
Third Party - Carrier
OrganizationOrganization referenced in documents
Sale/Exchange Transactions
OrganizationOrganization referenced in documents
Internal Revenue Code Section 4975
OrganizationOrganization referenced in documents
Ongoing Representations
OrganizationOrganization referenced in documents
Millennium for Sales/Exchanges
OrganizationOrganization referenced in documents
Chomsky Irat
PersonName reference in documents
the Rothschild Group
OrganizationOrganization referenced in documents