Epstein Index›Documents›EFTA01463625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463625: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014636251 keyword hits
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This email dated August 27, 2013, from an unidentified sender to Paul Morris references Jeffrey Epstein and instructs to coordinate with individuals named Tazia and Caroline regarding Southern Trust Company, with a note to follow up. The document is marked for internal use only and references a prior message from Lesley Groff. The excerpt does not provide complete context for the instruction.

👤 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

📄 Original Document

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Read the full document (182 words)

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Source: U.S. Department of Justice

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