Epstein File EFTA01432066: Virgin, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01432066

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432066: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014320661 keyword hits

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This document is a comprehensive list of entities and trusts associated with Jeffrey Epstein, including the Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., The Haze Trust (dated 02/09/99), and multiple other LLCs such as LSJE LLC, Neptune LLC, and NES LLC. The document appears to be an index or organizational chart of Epstein's corporate and trust structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - JEFFREY EPSTEIN - J EPSTEIN **VIRGIN** ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN

Excerpt 2

. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC EFTA01432067 - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY