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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00369978: Southern Trust and Dinner Party (DS9)

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This document is a calendar or event schedule entry dated May 19, 2014, indicating that Southern Trust Co. is sponsoring an event. It references travel from New York to LSJ (Little St. James), a dinner with Mohamed Waheed Hassan and his son Jeff scheduled for 7:00 PM in New York, and a possible additional dinner party with other guests.

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🔑 Evidence Keywords
Southern Trustdinner partycalendar

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This is an event that is being sponsored by **Southern** **Trust** Co. TBD Depart NY for LSJ EFTA00369979 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.

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Source: U.S. Department of Justice

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