Epstein File EFTA00298510: Leon Black, Southern Trust and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00298510: Leon Black, Southern Trust and Contractor (DS9)

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This document is a consulting services agreement between Southern Trust Company, Inc. (a Virgin Islands corporation at 6100 Red Hook Quarter, B3, St. Thomas) and Marks Paneth & Shron LLP. The agreement references Leon Black and affiliated trusts, partnerships, and entities, and includes non-compete and confidentiality provisions restricting contractor activities without Southern Trust Company's consent.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust contractor virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St.

Excerpt 2

**Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"). has engaged Marks Paneth & Shron LLP (to provide consulting services. as specifically

Excerpt 3

consent of STC, none of You shall directly or indirectly (whether as a officer, director, manager. member, partner or employee or agent of, or independent **contractor**