Epstein Index›Documents›EFTA02258597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02258597: Southern Trust, RICO and Yacht (DS11)

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This document is an email confirming a meeting appointment with Jeffrey Epstein scheduled for 1:30 PM at Southern Trust Company, located on the 3rd Floor of American Yacht Harbour in Puerto Rico. The email was sent by an assistant to Epstein and includes a note that it originated from someone outside of BDO Puerto Rico. The document is dated September 21, 2018.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Reconfirming you will go see Jeffrey today at 1:30pm at **Southern** **Trust** Company. > > STC > 3rd Floor of American Yacht Harbour > > > Thank you, > > Assistant
Excerpt 2
Sent from my iPhone > On Sep 21, 2018, at 8:04 AM, wrote: > > Attention: This email was sent from someone outside of BDO Puerto **Rico**.
Excerpt 3
. > > STC > 3rd Floor of American **Yacht** Harbour > > > Thank you, > > Assistant to Jeffrey Epstein EFTA_R1_01053875 EFTA02258597

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