Epstein File EFTA00294453: Virgin, Solicitation and Southern Trust (DS9)

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Epstein File EFTA00294453: Virgin, Solicitation and Southern Trust (DS9)

General DocumentDate unavailableEFTA002944532 keyword hits

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This document provides biographical and legal information about Jeffrey Epstein, stating he has been a U.S. Virgin Islands resident since 1996 and founded Financial Trust Company (FTC) in 1999 as a successful Virgin Islands business. The document notes that Epstein pleaded guilty to one count of solicitation of prostitution and one count of procuring prostitution of a person under the age of 18, and identifies him as the sole shareholder of Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin solicitation Southern Trust prostitution high school Bear Stearns US Virgin Islands Santa Fe Institute Financial Trust Company school

📋 Key Excerpts11

PersonKeyword

Excerpt 1

He later founded his own financial consulting firm in 1981 in which he brought to the **Virgin** Islands EFTA00294453 in 1999 when he opened Financial Trust

Excerpt 2

FTC was a successful **Virgin** Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr.

Excerpt 3

Epstein has been a resident of the US **Virgin** Islands since 1996. Mr. Epstein is an experienced and successful financier and businessman.