EFTA01111989Set 9
2013-02-1312p6,107w
Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary services to Mr. Black including
analyzing, evaluating, and structuring services relating to Mr. Black ... financial estate
("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services ... connection with
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black
hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111989.pdf
EFTA01111965Set 9
2013-01-0112p6,020w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111965.pdf
EFTA00587144Set 9
2013-02-1312p6,098w
Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary services to Mr. Black including
analyzing, evaluating, and structuring services relating to Mr. Black ... financial estate
("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services ... connection with
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black
hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf
EFTA01082645Set 9
2013-01-0112p6,006w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082645.pdf
EFTA00691917Set 9
2013-01-0112p6,272w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691917.pdf
EFTA00585599Set 9
2013-01-0112p6,050w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585599.pdf
EFTA01108443Set 9
2013-07-018p3,357w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108443.pdf
EFTA01108435Set 9
2014-07-318p3,584w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108435.pdf
EFTA00587679Set 9
2013-01-0112p6,278w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587679.pdf
EFTA01082170Set 9
2013-01-0112p6,266w
estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial ... estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth
the terms upon which Mr. Epstein, on behalf of STC, will continue to provide Proprietary ... connection with the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services
provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082170.pdf
EFTA00589520Set 9
2013-02-1312p6,096w
Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary services to Mr. Black including
analyzing, evaluating, and structuring services relating to Mr. Black ... financial estate
("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services ... connection with
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black
hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589520.pdf
EFTA01111977Set 9
2013-02-1312p6,106w
Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary services to Mr. Black including
analyzing, evaluating, and structuring services relating to Mr. Black ... financial estate
("Proprietary Services"). The purpose of this letter agreement (this "Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services ... connection with
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black
hereunder may also relate to his wife, Mrs. Debra Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111977.pdf
EFTA01120866Set 9
2013-08-297p3,337w
Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed ... estate ("Estate Planning")
and in connection therewith, using that financial database, will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which STC will provide Proprietary Services in connection
with the implementation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120866.pdf
EFTA00587066Set 9
2013-12-167p3,213w
Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed ... estate ("Estate Planning")
and in connection therewith, using that financial database, will provide proprietary services to Mr.
Zuckerman consisting of analyzing, evaluating, planning and structuring large discrete issues
relating ... Zuckerman's financial estate ("Proprietary Services"). The purpose of this letter
agreement (this "Agreement") is to set forth the terms upon which STC will provide Proprietary
Services in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587066.pdf
EFTA00298197Set 9
2013-12-167p3,212w
Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed ... estate ("Estate Planning")
and in connection therewith, using that financial database, will provide proprietary services to Mr.
Zuckerman consisting of analyzing, evaluating, planning and structuring large discrete issues
relating ... Zuckerman's financial estate ("Proprietary Services"). The purpose of this letter
agreement (this "Agreement") is to set forth the terms upon which STC will provide Proprietary
Services in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298197.pdf
EFTA00624741Set 9
2013-06-268p3,238w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624741.pdf
EFTA00624733Set 9
2013-06-268p3,204w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624733.pdf
EFTA00585968Set 9
2013-06-268p3,210w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585968.pdf
EFTA01087017Set 9
2013-08-217p3,371w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087017.pdf
EFTA00585976Set 9
2013-06-268p3,244w
Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman ... financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services ... connection with the Estate Planning to and for the benefit of Mr. Zuckerman.
The Proprietary Services provided to Mr. Zuckerman may also relate to his heirs, issue, and personal
representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585976.pdf