Epstein File EFTA00377699: Southern Trust, Paul Weiss and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00377699: Southern Trust, Paul Weiss and Structuring (DS9)

Financial RecordDate unavailableEFTA003776991 keyword hits

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This document describes a service agreement involving Southern Trust Company Inc., a US Virgin Islands corporation, with Paul Weiss law firm identified as legal counsel. The document references structuring services related to analyzing and planning large discrete financial issues for an individual, with Kovel privilege provisions mentioned.

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🔑 Evidence Keywords

Southern Trust Paul Weiss structuring US Virgin Islands privilege virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The description of the proprietary services to be provided is as follows: "**Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"), has agreed

Excerpt 2

In the last draft, Section 3 thereof containing Kovel provisions, you told me to indicate that **Paul** **Weiss** was serving as Legal Counsel for Mort.

Excerpt 3

Zuckerman consisting of analyzing, evaluating, planning and **structuring** large discrete issues relating to Mr.