Epstein File EFTA01166295: Virgin and Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01166295: Virgin and Southern Trust (DS9)

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This document is email correspondence dated February 6, 2014, between Cecile de Jongh, Erika Kellerhals, Jeffrey Epstein, and Darren Indyk regarding orientation materials for Southern Trust Company Inc, a U.S. Virgin Islands entity. The correspondence references the Virgin Islands Economic Development Authority and EDC certificate compliance requirements for Epstein and other Southern Trust employees.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Date: February 6, 2014 at 3:40:09 PM GMT-4 To: Cecile de Jongh Cc: Erika Kellerhals Subject: Orientation - Southern Trust Company Inc LIKE UNITED STATES **VIRGIN**

Excerpt 2

Thomas, **Virgin** Islands 00802 This electronic message is intended to be viewed only by the individual or entity to whom it is addressed.

Excerpt 3

From: Cecile de Jongh To: JE , Darren Indyk Subject: Fwd: Orientation - **Southern** **Trust** Company Inc Date: Thu, 06 Feb 2014 20:43: