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
Full Extracted Text
Complete text extracted from the document (1,675 characters)
From:
To:
Subject: FW: Epstein financials
Date: Tue, 08 Oct 2019 15:31:19 +0000
To:
Subject: FW: Epstein financials
Date: Tue, 08 Oct 2019 15:31:19 +0000
FYI
From: Goldstein, Matthew
Sent: Tuesday, October 08, 2019 10:15
To:
Subject: Epstein financials
Sent: Tuesday, October 08, 2019 10:15
To:
Subject: Epstein financials
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded by US and Virgin Islands law.
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. We remain committed to getting to the bottom of this puzzling influx of cash. Is there any guidance the office can provide that there is interest in the financial issues raised by the Epstein affair, even after his death.
Finally we have been told that the offices of Southern Trust were searched on Aug. 12-- the same day authorities search Epstein's island residence. Can you confirm?
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. Do you know anything about this?
If nothing else, I hope we can engage some discussion on these issues. As much as we are committed to solving the many mysteries of Epstein's financial business, we want to separate fact from fiction and fact from Internet conspiracies
best
matt
best
matt
https://www.nytimes.com/2019/10/03/business/jeffrey-epstein-southern-trust.html
--
Matthew Goldstein
The New York Times
(w) 212-556-1665
(c) 347-843-9938
@mattgoldstein26
--
Matthew Goldstein
The New York Times
(w) 212-556-1665
(c) 347-843-9938
@mattgoldstein26
EFTA00023239
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