Epstein Index›Documents›EFTA02010818
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02010818: Southern Trust (DS10)

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This email dated November 15, 2012, from Jeffrey Epstein (jeevacation@gmail.com) to Cecile de Jongh and Jeanne requests a copy of the Southern Trust application and inquires about charitable donations made in FTC and their total value. The message indicates Epstein's direct involvement in managing the Southern Trust entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, November 15, 2012 7:10 AM To: Cecile de Jongh; jeanne Subject: please send over a coyp of the **southern**
Excerpt 2
**trust** application how many different charitabel donation did we make in ftc, total value.?

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Source: U.S. Department of Justice

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