EFTA01116979Set 9
13p6,610w
among Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC), Leon Black, as
as a Black Family Member (as hereinafter defined) and in his capacity as the Black ... will confirm and constitute the agreement by and among the Black Family Members and STC
regarding the purchase by the Black Family Members from STC, and the sale by STC ... Purchased Algorithms"). With
respect to the purchase and sale of the Purchased Algorithms, STC and the Black Family Members hereby
agree as follows:
1. Purchase and Sale; Ancillary License; Ownership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116979.pdf
EFTA00587144Set 9
2013-02-1312p6,098w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters ... Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services in connection with
the Estate Planning to and for the benefit ... Black or
any of their children (collectively, "Affiliates").
1. PRIOR AGREEMENT COMPLETED. Mr. Black, STC and Epstein are parties to a
separate and prior letter agreement dated February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf
EFTA01111989Set 9
2013-02-1312p6,107w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters ... Agreement") is to set forth the
terms upon which Mr. Epstein, on behalf of STC, will provide Proprietary Services in connection with
the Estate Planning to and for the benefit ... Black or
any of their children (collectively, "Affiliates").
1. PRIOR AGREEMENT COMPLETED. Mr. Black, STC and Epstein are parties to a
separate and prior letter agreement dated February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111989.pdf
EFTA01087017Set 9
2013-08-217p3,371w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters ... Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services in connection with the Estate Planning to and for the benefit ... Boston Properties
(collectively, "Affiliates").
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Zuckerman Proprietary Services deemed appropriate by Epstein and Mr. Zuckerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087017.pdf
EFTA00298197Set 9
2013-12-167p3,212w
Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate
with you, Mortimer B. Zuckerman ("Mr. Zuckerman"), using STC's database of financial ... this letter
agreement (this "Agreement") is to set forth the terms upon which STC will provide Proprietary
Services in connection with the implementation of advice derived from that financial database ... News & World
Report and Boston Properties (collectively, "Affiliates").
1. SERVICES TO BE PROVIDED. STC, using its database, shall provide to Mr.
Zuckerman Proprietary Services deemed appropriate by STC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298197.pdf
EFTA00585976Set 9
2013-06-268p3,244w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters ... Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services in connection with the Estate Planning to and for the benefit ... Boston Properties (collectively,
"Affiliates").
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Zuckerman Proprietary Services deemed appropriate by Epstein and Mr. Zuckerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585976.pdf
EFTA00624733Set 9
2013-06-268p3,204w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters ... Agreement") is to set forth the terms upon which Mr. Epstein, on behalf of STC, will provide
Proprietary Services in connection with the Estate Planning to and for the benefit ... Boston Properties (collectively,
"Affiliates").
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Zuckerman Proprietary Services deemed appropriate by Epstein and Mr. Zuckerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624733.pdf
EFTA00298416Set 9
2013-02-137p2,642w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black'), regarding
estate planning matters ... this "Agreement") is to set forth the
terms upon which you, on behalf of STC, will continue to provide and implement
services in connection with the Estate Planning ... their children
(collectively, "Affiliates").
I. Servic to be Provided. You, on behalf of STC, shall provide to
Mr. Black services deemed appropriate by you and Mr. Black in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298416.pdf
EFTA01114428Set 9
2013-02-137p2,649w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black'), regarding
estate planning matters ... this "Agreement") is to set forth the
terms upon which you, on behalf of STC, will continue to provide and implement
services in connection with the Estate Planning ... their children
(collectively, "Affiliates").
I. Servic to be Provided. You, on behalf of STC, shall provide to
Mr. Black services deemed appropriate by you and Mr. Black in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114428.pdf
EFTA01084762Set 9
2013-10-157p2,517w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black"), regarding
estate planning matters ... this "Agreement") is to set forth the
terms upon which you, on behalf of STC, will continue to provide and implement
services in connection with the Estate Planning ... their children
(collectively, "Affiliates").
1. Services to be Provided. You, on behalf of STC, shall provide to
Mr. Black services deemed appropriate by you and Mr. Black in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084762.pdf
EFTA00586364Set 9
2013-05-285p2,171w
LaForgia and Mr. Dlugash:
The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has
engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide ... consulting services, as specifically requested by STC from time to time (the "Consulting Services"),
and You have agreed to provide the Consulting Services, subject to certain restrictions contained in
this ... exclusive consulting relationship
with Alan J. Dlugash who will provide services to STC through Marks Paneth & Shron LLP. Marks
Paneth & Shron LLP and Alan J. Dlugash are collectively referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586364.pdf
EFTA00584881Set 9
2015-10-056p1,944w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
Holding ... this "Agreement") is to set forth the
terms upon which you, on behalf of STC, will continue to work with the Rothschild
Group on the Specified Matters (the "Work ... Work. STC shall provide the Work as further specified and
agreed to between Jeffrey Epstein and Ariane de Rothschild from time to time while this
Agreement remains in effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584881.pdf
EFTA00584893Set 9
2015-10-055p1,913w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild ("Rothschild") on behalf of Edmond
de Rothschild Holding ... this "Agreement") is to set forth
the terms upon which you, on behalf of STC, will continue to work with the Rothschild
Group on the EDRH Matters.
1. The Work ... STC shall continue to collaborate with the Rothschild
Group on the EDRH Matters as further specified and agreed to between Jeffrey Epstein
and Rothschild from time to time while this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584893.pdf
EFTA01130115Set 9
2015-10-056p1,947w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
Holding ... this "Agreement") is to set
forth the terms upon which you, on behalf of STC, will continue to work with the
Rothschild Group on the Specified Matters (the "Work ... Work. STC shall provide the Work as further specified and
agreed to between Jeffrey Epstein and Ariane de Rothschild from time to time while this
Agreement remains in effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130115.pdf
EFTA01119997Set 9
5p2,154w
engaged Maths Paneth & Shron LI.P (to provide consulting services, as specifically requested by STC
from time to time (the "Consulting Services"), and You have agreed to provide the Consulting
Services ... exclusive consulting relationship with Alan J. Dlugash who will provide services to
STC through Marks Paneth & Shron 1.1,1'. Marks Paneth & Shron LLP and Alan J. Dlugash arc
collectively referred ... this agreement. For purposes of this Agreement, all references to
STC include all directors, officers, shareholders. associates, employees, agents, and other
representatives of Sit, and all references to You include
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119997.pdf
EFTA00585954Set 9
2013-02-088p2,447w
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")
Y-oft-haveve been collaborating with the undersigned, Leon Black ("Mr. Black") and
Debra Black ... this "Agreement") is to set forth
the terms upon which you, on behalf of STC, yea-will continue to provide and implement
services in connection with the Estate Planning ... efficacy of the Estate Planning. All payments shall be made by wire transfer to
STC's account in accordance with wire transfer instructions provided by you to Mr.
Black.
Dorn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585954.pdf
EFTA01111957Set 9
2013-05-024p1,519w
undersigned, Jeffrey Epstein ("Mr. Epstein") and Southern Trust Company, Inc., a Virgin Islands
corporation ("STC"), and you, Leon Black ("Mr. Black"), regarding the provision by Mr. Epstein and
STC ... Black of certain Proprietary Services (as defined and described therein) (the "May
2013 Agreement"). STC, Mr. Epstein and Mr. Black have agreed that Mr. Black shall pay STC
additional consideration ... amount of any Additional Consideration due and payable by Mr. Black to STC in respect of such
Benefits, calculated as provided in Section 2(b) hereof. By no later than
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111957.pdf
Health Hub, Inc. (the "Company"), I am pleased to offer Southern
Trust Company, Inc. ("STC") a position as Senior Advisor to the Company.
The Board of Directors will recommend ... grant to STC of a non-qualified option to
purchase 50 basis points of the Company's common stock. (The number of shares and the exercise
price per share ... financing. If the
there is a later lower share adjusted exercise price per share STC's pricing will be adjusted.
k-htrify-that-pr4e1ng-w4114e-on-the-best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808905.pdf