Epstein File EFTA01418944: Juul, Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418944: Juul, Southern Trust and Deleted (DS10)

CorrespondenceDate unavailableEFTA014189442 keyword hits

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An email dated January 6, 2015, involving Wayne Salit, Michael Koplowitz, and John Juul, referencing Southern Financial LLC. The document appears to be a business-related communication.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul Southern Trust deleted backup appointment

📋 Key Excerpts9

PersonKeyword

Excerpt 1

ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 06 Jan 2015 18:10:50 - -0500 To: Michael Koplowitz Cc: John **Juul**

Excerpt 2

However, a proof of appointment of the Board of **Southern** **Trust** Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.

Excerpt 3

Epstein is the sole shareholder of **Southern** **Trust** Company, Inc. Also, Darren K.