Epstein File EFTA01111953: Leon Black, Southern Trust and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01111953: Leon Black, Southern Trust and Construction (DS9)

CorrespondenceDate unavailableEFTA011119531 keyword hits

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This document concerns an agreement between Jeffrey Epstein, Southern Trust Company, Inc. (a Virgin Islands corporation), and Leon Black regarding provision of services. The correspondence, dated May 2013, references construction work and additional compensation for services. Leon Black's address is listed as Apollo Management, 9 West 57th Street, 43rd Floor, New York, NY 10019, and Southern Trust Company's address is 6100 Red Hook Quarter, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

Southern Trust construction Apollo Management wire transfer virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

Epstein") and **Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"), and you, Leon Black ("Mr. Black"), regarding the provision by Mr.

Excerpt 3

**TRUST** COMPANY, INC.