Epstein Index›Documents›EFTA01463623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463623: Southern Trust (DS10)

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This is an internal 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 setup. The message indicates administrative coordination of trust entity naming and structure. The document is marked for internal use only.

👤 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 Message From: Lesley Groff [ ] Sent: 08/27/2013 07:56 AM AST To: Paul Morris Subject: Jeffrey Epstein Good morning

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Source: U.S. Department of Justice

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