Event Details
August 12, 2019
Description
Alleged search of Southern Trust offices and confirmed search of Epstein's island residence.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Hong Kong authorities | person | 0 | View Entity |
Source Documents (1)
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.
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