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Matthew Goldstein

Person
Mentions
6
Relationships
2
Events
0
Documents
3
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2 total relationships
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person Jeffrey Epstein
Investigative
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person [Redacted Agency/Office]
Press inquiry
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No events found for this entity.

EFTA00023239.pdf

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.

Email
2025-12-25
Analysis Source

EFTA00018466.pdf

This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.

News clips/summary
2025-12-25
Analysis Source

EFTA00018401.pdf

An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Epstein financials

From: Matthew Goldstein
To: Redacted Recipient

Inquiry regarding Southern Trust finances, alleged searches, and shredded documents.

Email
2019-10-08
Communication Source

epstein

From: Matthew Goldstein
To: [REDACTED]

Inquiry regarding Deutsche Bank controlling billions in assets for Financial Trust Company and potential bankruptcy court actions.

Email
2019-07-09
Communication Source

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