Epstein Index›Documents›EFTA00370180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00370180: Southern Trust and Dinner Party (DS9)

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This document is a calendar or event schedule showing a dinner party sponsored by Southern Trust Co. scheduled for May 21-23, 2014, with additional events listed including a May 19, 2014 dinner with Mohamed Waheed Hassan and his son Jeff, and a possible dinner party on May 8, 2014 with travel from Paris to New York via Air France flight 6.

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🔑 Evidence Keywords
Southern Trustdinner partyPariscalendar

📋 Key Excerpts3

PersonKeyword
Excerpt 1
This is an event that is being sponsored by **Southern** **Trust** Co. - Wed. May 21, 2014 Thurs. May 22, 2014 Fri. May 23, 2014 Sat.
Excerpt 2
May 7-9 - TBD Possible **Dinner** **Party** - EFTA00370180 Thurs. May 8, 2014 PARIS-NY - 2:00pm (Paris Time) Depart Paris via AF#6 (Rec.
Excerpt 3
May 19, 2014 LSJ-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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