Epstein File EFTA00155527: Eva Dubin, FBI and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00155527: Eva Dubin, FBI and Southern Trust (DS9)

FBI 302Date unavailableEFTA001555271 keyword hits

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This FBI FD-302 interview report documents an interview conducted on September 29, 2021, over video conference by AUSA Lara Pomerantz with an individual regarding Eva Dubin and financial schemes. The document references 'Southern Trust,' described as an algorithm that generated 200 million dollars in 5 years, and alleges that Epstein launched Southern Trust while Maxwell launched Terramar simultaneously, with money allegedly laundered through these non-profits. The report notes connections to the British Virgin Islands and construction-related activities.

👤 Named in This Document

Leon Black Eva Dubin

🔑 Evidence Keywords

FBI Southern Trust construction targeted underground pregnant FD-302 British Virgin Islands Palm Beach virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

All by certified **FBI** information FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30/2021 ( ) was interviewed over video conference by AUSA Lara Pomerantz

Excerpt 2

York, United States (Phone) File # 50D-NY-3027571 Date drafted 09/29/2021 by / This document contains neither recommendations nor conclusions of the **FBI**

Excerpt 3

It is the property of the **FBI** and is loaned to your agency; it and its contents are not to be distributed outside your agency.