Epstein Index›Documents›EFTA00961634
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00961634: Darren Indyke and Southern Trust (DS9)

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This document contains an account of an interaction regarding Southern Trust and related entities, with a narrative describing someone being told that another person was at Southern Trust and that LSJ was located off St. John. The document includes an email dated June 3, 2013, from Daphne Wallace to Jeffrey Epstein, Darren Indyke, and Rich Kahn with the subject 'Gary K,' discussing Gary Kerney's employment status in relation to LSJ and Southern Trust. The narrative indicates confusion or inquiry about personnel and organizational affiliations.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I told him he was at **Southern** **Trust**; that LSJ was located off of St. John. He had paperwork in his hand that looked official.
Excerpt 2
I told him that Gary Kerney did not work for LSJ, or for **Southern** **Trust**. He asked my name, I told him, and I asked his name.
Excerpt 3
From: Daphne Wallace To: Jeffrey Epstein , **Darren** **Indyke** >, Rich Kahn Subject: Gary K - June 3, 2013 Date: Mon, 03 Jun 2013 13:47

📄 Original Document

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Source: U.S. Department of Justice

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