Epstein File EFTA01121053: Andrew, Southern Trust and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01121053: Andrew, Southern Trust and Construction (DS9)

Financial RecordDate unavailableEFTA011210531 keyword hits

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This document is a release and discharge agreement dated September 4, 2009, involving Jeffrey Epstein, Financial Trust Company, Inc., Southern Trust Company, Inc., and multiple affiliated entities including L.S.J. LLC, Island Grounds, Inc., LSJE LLC, and Nautilus, Inc. The agreement assigns a lease from Financial Trust Company to Epstein's affiliate Southern Trust Company and releases all parties from disputes and claims relating to construction, validity, and other matters. The document references a Side Letter from 2007 regarding Epstein's rights and obligations.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

Southern Trust construction yacht Cayman Islands procure Financial Trust Company perform

📋 Key Excerpts10

PersonKeyword

Excerpt 1

("FTC"), dated as of September 4, 2009 (the "Lease"), as well as the Lease itself, shall be assigned by FTC to Epstein's affiliate, **Southern** **Trust** Company

Excerpt 2

affiliated individuals and entities (collectively, the "AYH Releasors"), hereby fully releases and forever discharges Epstein, Financial Trust Company, Inc., **Southern**

Excerpt 3

**Trust** Company, Inc., L.S.J., LLC, Island Grounds, Inc., LSJE, LLC and Nautilus, Inc., and each of their past and present parents, subsidiaries, affiliates