Epstein Index›Documents›EFTA02192283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02192283: Southern Trust (DS10)

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This is an email dated October 21, 2016, from Lesley Groff to H.E. Raafat regarding a passport matter for Jeffrey Epstein, who is identified as Chairman of Southern Trust Company. The email indicates coordination regarding travel documentation for Epstein.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: HE Raafat| From: Lesley Groff Sent: Fri 10/21/2016 11:12:53 AM Subject: Re: Passport for try Jeffrey Epstein- Chairman of **Southern** **Trust** Company On

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Source: U.S. Department of Justice

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