Epstein File EFTA01448661: Southern Trust (DS10)

Epstein Index›Documents›EFTA01448661

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448661: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014486611 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

2

excerpts

This document is an email dated August 27, 2013, from Lesley Groff to Paul Morris with subject line 'Jeffrey Epstein,' forwarded by Amanda Kirby. The email references instructions to coordinate with individuals named Tazia and Caroline regarding the creation or naming of 'Southern Trust Company,' marked for internal use only. The communication suggests deliberate structuring of the trust entity.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

Southern Trust structuring

📋 Key Excerpts2

PersonKeyword

Excerpt 1

11:20 AM To: Amanda Kirby ] Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it **southern**

Excerpt 2

**trust** company, let me know, thx Original Message From: Lesley Groff Sent: 08/27/2013 07:56 AM AST To: Paul Morris Subject: Jeffrey Epstein Good morning