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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02202911: Virgin and Southern Trust (DS10)

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This document is email correspondence dated December 27, 2016, between Daphne Wallace and Abdullah regarding contact information for the Virgin Islands and arrangements to send flowers to Southern Trust Company. The exchange includes a cell phone number and mailing address in the Virgin Islands (00802-1348).

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** islands 00802-1348 Contact telephone: You can give them my name, and here is my cell number also, just in case: EFTA_R1_00915292 EFTA02202911 Kind
Excerpt 2
Sincerely, Abdullah On Tue, Dec 27, 2016 at 4:40 PM, Daphne Wallace wrote: Greetings Abdullah, You can arrange to send the flowers to: **Southern** **Trust** Company

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Source: U.S. Department of Justice

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