Epstein Secrets

:20 +0000 Importance: Normal First I'm hearing about it assuming it's even true -■and Sent from my iPhone On Jul 9, 2019, at 8:47 PM, FYI From: Goldstein, Matthew Sent: Tuesday, July 09, 2019 2:44 PM To: Subject: epstein may know more. wrote: hi all so we have been told that Deutsche Bank contro

44 PM To: Subject: epstein may know more. wrote: hi all so we have been told that Deutsche Bank controls several billion in assets belonging to Financial Trust Company on behalf of Epstein's customers. We are told that up until his arrest Epstein was trading currencies through Deutsche for his client. We a

ote: 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 whi

ould 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 out

ng out, unfortunately it's still an ongoing investigation so we can't provide any further information beyond what's already been made public. From: Goldstein, Matthew [mailto Sent: Friday, November 15, 2019 9:37 AM To: Subject: FBI questions about Epstein foundation payments in the Virgin Islands and So

report we have that agents in mid August (around the same time of the island search) paid a visit to the offices of Southern Trust (and before that Financial Trust) in the yacht-marina offices in the Red Hook Quarter of St. Thomas. We are working on a deadline and would appreciate a response by this afternoon