Epstein File EFTA01199913: Thomas, Virgin and Southern Trust (DS9)

Epstein Index›Documents›EFTA01199913

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01199913: Thomas, Virgin and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA011999131 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This document is a letter dated January 7, 2015, from the United States Virgin Islands Economic Development Authority (VIEDA) to Jeffrey Epstein regarding Southern Trust Company, Inc. The letter requests that Epstein provide an assessment of potential business impact by January 9, 2015, in response to media discussions surrounding a principal of Southern Trust Company, Inc. The letter references the company's address at 8000 Nisky Shopping Center, Suite 620, St. Thomas, VI 00802.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin Southern Trust St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas, VI 00802 (340) 714-1700 FAX (340) 715-2753 WWW.USVIEDA.ORG UNITED STATES **VIRGIN** ISLANDS Economic Development Authority January 7, 2015 VIA Certified

Excerpt 2

Thomas, VI 00802 RE: **Southern** **Trust** Company, Inc. Dear Mr.

Excerpt 3

Epstein: Given the current media discussions surrounding a principal of **Southern** **Trust** Company, Inc., the USVI Economic Development Authority (VIEDA) requests