Epstein Index›Documents›EFTA00037409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00037409: St Thomas, Southern Trust and Yacht (DS8)

CorrespondenceDate unavailableEFTA000374091 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
7
excerpts

This document is an FBI email chain dated October 10, 2019, from Matthew Goldstein to FBI New York office regarding an Epstein office search in St. Thomas. The correspondence discusses the FBI's desire to search Southern Trust (Epstein's business) and Financial Trust (his earlier company) for records, noting that a search occurred on August 12 and referencing review of financials for both entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
From: (NY) (FBI)" To: (NY) (FBI)" (NY) (FBI)" Subject: Fwd: Re: Epstein office search in **St**.
Excerpt 2
- Forwarded message From: Matthew Goldstein Date: Oct 10, 2019 7:08 AM Subject: Re: Epstein office search in **St**.
Excerpt 3
**Thomas** To: (NY) (FBI)" Cc: Hi I am resending this from the other day.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability