Epstein Trust: Southern Trust Co. Records

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