Epstein Index›Documents›EFTA01448664
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448664: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014486641 keyword hits
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Email dated August 27, 2013, from an unidentified sender to Paul Morris, forwarding a message from Lesley Groff regarding Jeffrey Epstein, instructing Morris to coordinate with individuals named Tazia and Caroline regarding the establishment or management of Southern Trust Company. The message indicates internal coordination on entity setup or operations.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: 08/27/2013 09:11 AM 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 Mess From: Lesley Groff Sent: 08/27/2013 07.36 AM AST To: Paul Morris Subject: Jeffrey Epstein Good morning

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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