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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02492916: Southern Trust and The Girls (DS11)

CorrespondenceDate unavailableEFTA024929161 keyword hits
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This document is an email exchange dated July 22, 2015, discussing financial arrangements where Ariane would pay Southern Trust (identified as the sender's company) based on a final settlement with the DOJ. The email also references personal matters regarding travel to Africa. The document shows Southern Trust Company being used as a financial vehicle in connection with DOJ settlement matters.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustthe girls

📋 Key Excerpts2

PersonKeyword
Excerpt 1
=C2 complicated. no free cash. what do you=think of the following. ariane pays **southern** **trust**=( my co) based on final settlement with DOJ.
Excerpt 2
= wrote: shots= On Wed= Jul 22, 2015 at 6:37 PM, =rote: **The** **girls** v=ry much want me to go to Africa.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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