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
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
EFTA00589520Set 9
2013-02-1312p6,096w
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/EFTA00589520.pdf
EFTA00587679Set 9
2013-01-0112p6,278w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587679.pdf
EFTA01082170Set 9
2013-01-0112p6,266w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082170.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
EFTA00691917Set 9
2013-01-0112p6,272w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691917.pdf
EFTA01111977Set 9
2013-02-1312p6,106w
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/EFTA01111977.pdf
EFTA01082645Set 9
2013-01-0112p6,006w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082645.pdf
EFTA00585599Set 9
2013-01-0112p6,050w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585599.pdf
EFTA01111965Set 9
2013-01-0112p6,020w
Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating 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 continue to provide Proprietary Services in
connection with the Estate Planning ... subject matter hereof.
1. SERVICES TO BE PROVIDED. Mr. Epstein, on behalf of STC, shall provide to
Mr. Black Proprietary Services deemed appropriate by Epstein and Mr. Black in connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111965.pdf
EFTA01186529Set 9
9p3,852w
with its principal address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
("STC").
WITNESSETH:
WHEREAS, the Company desires to engage STC, and STC desires to be
engaged ... mutual,
promises, undertakings, covenants and other provisions contained herein, each of the
Company and STC, intending to be legally bound, hereby agrees as follows:
SECTION 1. Engagement.
(a) The Company ... hereby engages STC on an exclusive basis to perform the
services set forth in Section 1(b) below during the eighteen (18)-month period
commencing on the date hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186529.pdf
EFTA01093101Set 9
9p3,856w
with its principal address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
("STC").
WITNESSETH:
WHEREAS, the Company desires to engage STC, and STC desires to be
engaged ... mutual,
promises, undertakings, covenants and other provisions contained herein, each of the
Company and STC, intending to be legally bound, hereby agrees as follows:
SECTION 1. Engagement.
(a) The Company ... hereby engages STC on an exclusive basis to perform the
services set forth in Section 1(b) below during the eighteen (18)-month period
commencing on the date hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093101.pdf
EFTA01120866Set 9
2013-08-297p3,337w
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/EFTA01120866.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
EFTA01108435Set 9
2014-07-318p3,584w
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/EFTA01108435.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
EFTA01108443Set 9
2013-07-018p3,357w
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/EFTA01108443.pdf
EFTA00587066Set 9
2013-12-167p3,213w
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/EFTA00587066.pdf