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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00369912: Southern Trust and Dinner Party (DS9)

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This document is a calendar entry or event schedule for May 2014 showing that Southern Trust Co. is sponsoring an event. It includes travel plans to depart New York for LSJ (likely Little Saint James) on an unspecified date and a dinner scheduled for 7:00 PM on May 19, 2014, with Mohamed Waheed Hassan and his son Jeff, with possible additional guests.

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🔑 Evidence Keywords
Southern Trustdinner partyLittle Saint Jamescalendar

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This is an event that is being sponsored by **Southern** **Trust** Co. EFTA00369913 TBD Depart NY for LSJ TBD Arrive LSJ - Wed.
Excerpt 2
May 19, 2014 NY - 7:00pm DINNER w/Mohamed Waheed Hassan and his son Jeff ( TBD Possible **Dinner** **Party** (additional guests to above) - Tues.

📄 Original Document

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Source: U.S. Department of Justice

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