Epstein Trust: Southern Trust Co. Records
From: USVI Records / InvestigationTo: Court Record
TrustsShell CompaniesUSVI
TRUST STRUCTURE RECORDS\n\nJeffrey Epstein used multiple trust structures to hold and manage assets, primarily through entities registered in the U.S. Virgin Islands.\n\nKey entities:\n- Southern Trust Company (USVI)\n- Plan D LLC\n- JEGE LLC\n- Maple Inc.\n- NES LLC\n- Various other shell entities\n\nThe USVI-based structure provided tax benefits and operational privacy.\n\nEpstein was one of the USVI's largest private landowners and received significant tax incentives through the Economic Development Commission program.\n\nSource: USVI Records / Court Filings
The Epstein Case in 2019
The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.
All 2019 documents in the timeline →