EFTA00023239.pdf
58.2 KB
Extraction Summary
2
People
2
Organizations
4
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
58.2 KB
Summary
This document is an email chain from October 2019 involving NYT reporter Matthew Goldstein. Goldstein is inquiring about Jeffrey Epstein's company, Southern Trust, specifically regarding $200 million in profits generated after his Florida conviction. He also asks for confirmation regarding a police search of the Southern Trust offices on August 12 and reports of shredded documents seen outside the office shortly before Epstein's arrest.
People (2)
| Name | Role | Context |
|---|---|---|
| Matthew Goldstein | Journalist |
Reporter for The New York Times investigating Epstein's finances.
|
| Jeffrey Epstein | Subject |
Deceased financier whose financial operations and Southern Trust are under investigation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The New York Times |
Employer of Matthew Goldstein.
|
|
| Southern Trust |
Epstein's financial entity in the Virgin Islands.
|
Timeline (2 events)
2019-08-12
Alleged search of Southern Trust offices and confirmed search of Epstein's island residence.
Virgin Islands
Authorities
Two weeks before Epstein's arrest
Eyewitness sighting of large garbage bags with shredded documents outside Southern Trust office.
Southern Trust offices
Eyewitness
Locations (4)
| Location | Context |
|---|---|
|
Location of Epstein's financial operation and tax breaks.
|
|
|
Location of Epstein's prior conviction.
|
|
|
Searched by authorities on Aug 12.
|
|
|
Allegedly searched on Aug 12; shredded documents seen outside.
|
Relationships (1)
Goldstein is reporting on Epstein's financial operations.
Key Quotes (2)
"The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue and made in profits -- in the years after his Florida conviction."Source
EFTA00023239.pdf
Quote #1
"We also have been told by an eyewitness that two weeks before Epstein's arrest, there were several large garbage bags with shredded documents seen outside the office door to Southern Trust."Source
EFTA00023239.pdf
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document