EFTA00037409.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
 (NY) (FBI)"  
To: '1 
(NY) (FBI)" t4 
Subject: Fwd: Re: Epstein office search in St. Thomas 
Date: Thu, 10 Oct 2019 11:43:20 +0000 
Importance: Normal 
(NY) (FBI)" 
Roger that. 
On Oct 10, 2019 7:41 AM, ' 
(NY) (FBI)" <I 
> wrote: 
We haven't but the answer is no comment. 
On Oct 10, 2019 7:21 AM, " 
(NY) (FBI)" < 
- I know at the time we hadn't searched that office, that still the case? 
 
Forwarded message 
From: Matthew Goldstein • c
a 
Date: Oct 10, 2019 7:08 AM 
Subject: Re: Epstein office search in St. Thomas 
To: ' 
. (NY) (FBI)"  
Cc: 
> wrote: 
Hi I am resending this from the other day. Could you please get back to me this morning 
Matt 
Sent from my iPhone 
On Oct 8, 2019, at 2:33 PM, Goldstein, Matthew < 
> wrote: 
• 
hi, adrienne said she passed on my email to you. 
we've been trying to track the financial side of Epstein's world for a while. 
while we know your agents search his island home (little st james) on aug. 12, it's never been reported 
whether his business office in St Thomas, in the American Yacht Club was searched 
We have talked to a merchant in the marina/office complex who said he saw federal agents enter and 
search the offices of Southern Trust (Epstein's business) on Aug. 12 as well. 
we are trying to confirm this as it would appear to be a place the FBI would want to search for records, 
especially after we had a chance to review the financials for Southern Trust and Financial Trust this 
earlier company) 
we were also told by another merchant that two weeks before Epstein's arrest, large garbage bags of 
shredded papers were outside the offices of Southern Trust to be thrown out 
EFTA00037409


can you confirm the search for us on Aug. 12 or if that date is error, that the office was search by your 
agents 
thanks 
matt 
here is link to our story 
https://www.nytimes.com/2019/10/03/business/jeffrey-epstein-southern-trust.html 
Matthew Goldstein 
The New York Times 
(w) 
EFTA00037410
Open in the interactive archive →