Epstein Index›Documents›EFTA02464266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02464266: Virgin and Southern Trust (DS11)

CorrespondenceDate unavailableEFTA024642661 keyword hits
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This document contains correspondence regarding Virgin Islands trusts and entities associated with Jeffrey Epstein. It references the Southern Trust Company in the Virgin Islands, Ken Mapp (Governor of the Virgin Islands), and conflict check documentation. The excerpts indicate internal communications about trust structures and government contacts in the Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. ,=C2 me. , govt of **virgin** islands. ken mapp. governor.
Excerpt 2
= wrote: confl=ct check, . **southern** **trust** CO. Virgin Islands. ,=C2 me. , govt of virgin islands. ken mapp. governor.

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Source: U.S. Department of Justice

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