Epstein Index›Documents›EFTA01448667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448667: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014486671 keyword hits
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Email dated August 27, 2013, from Lesley Groff to Paul Morris regarding Jeffrey Epstein, with a forwarded message requesting coordination with individuals named Tazia and Caroline regarding Southern Trust Company. The email indicates internal communication about structuring or naming arrangements related to Epstein's financial entities.

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

📋 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 Message From: Lesley Groff [lesley.jee@gmail.com] Sent: 08/27/2013 07:56 AM AST To: Paul Morris Subject: Jeffrey

📄 Original Document

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Source: U.S. Department of Justice

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