Case File
efta-efta00023239DOJ Data Set 8CorrespondenceEFTA00023239
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00023239
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
Subject: FW: Epstein financials
Date: Tue, 08 Oct 2019 15:31:19 +0000
FYI
From: Goldstein, Matthew <[email protected]>
Sent: Tuesday, October 08, 2019 10:15
To:
Subject: Epstein financials
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and Virgin Islands law.
The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue and made in
profits -- in the years after his Florida conviction. We remain committed to getting to the bottom of this puzzling
influx of cash. Is there any guidance the office can provide that there is interest in the financial issues raised by
the Epstein affair, even after his death.
Finally we have been told that the offices of Southern Trust were searched on Aug. 12-- the same day authorities
search Epstein's island residence. Can you confirm?
We also have been told by an eyewitness that two weeks before Epstein's arrest, there were several large garbage
bags with shredded documents seen outside the office door to Southern Trust. Do you know anything about this?
If nothing else, I hope we can engage some discussion on these issues. As much as we are committed to solving
the many mysteries of Epstein's financial business, we want to separate fact from fiction and fact from Internet
conspiracies
best
matt
https://www.nytimes.corn/2019/10/03/business/jeffrey-epstein-southern-trust.html
Matthew Goldstein
The New York Times
(w) 212-556-1665
(c) 347-843-9938
®mattgoldstein26
EFTA00023239
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-556-1665Phone
347-843-9938URL
https://www.nytimes.corn/2019/10/03/business/jeffrey-epstein-southern-trust.htmlForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.