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tchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 340-774-5757(front desk) https://www.justice.gov/usao-vi <image001jpg> EFTA00018543
Page: EFTA00018543 →From: "Berman, Geoffrey (USANYS) To: "Shappert, Gretchen (USAVI)" Cc: Subject: Re: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Jun 2020 12:30:39 +0000
Page: EFTA00018543 →tein matter Date: Mon, 08 Jun 2020 12:30:39 +0000 Inline-Images: image00 1 jpg Hi Gretchen, I hope all is well. I am copying) coordination. Best, Geoff and on this email who will help the On Jun 8, 2020, at 7:34 AM, Shappert, Gretchen (USAVI) F. wrote: Good morning, Geoff and greetings from St.
Page: EFTA00018543 →From: "Berman, Geoffrey (USANYS) To: "Shappert, Gretchen (USAVI)" Cc: Subject: Re: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Jun 2020 12:30:39 +0000 Inline-Im
Page: EFTA00018543 →Thanks so much, Gretchen Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building Charlotte Amalie, St. Thomas 4 front desk) https://www.justice gov/usao-vi EFTA00010135
Page: EFTA00010135 →From: "Shappert, Gretchen (USAVI)" To: "Berman, Geoffrey (USANYS)" Cc: "Shappert, Gretchen (USAVI)" Subject: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Jun 2020 11:34:10 +0000 Inline-I
Page: EFTA00010135 →From: "Shappert, Gretchen (USAVI)" To: "Berman, Geoffrey (USANYS)" Cc: "Shappert, Gretchen (USAVI)" Subject: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Jun 2020 11:34:10 +0000 Inline-Images: ima
Page: EFTA00010135 →Gretchen (USAVI)" Subject: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Jun 2020 11:34:10 +0000 Inline-Images: image00 1 .jpg Good morning, Geoff and greetings from St. Thomas: We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey Epstein matte
Page: EFTA00010135 →ues to email Geoff! Can you see if you can redirect that? Begin forwarded message: From: a, (USAVI)" Date: April 1, 2020 at 1:07:30 PM EDT To: "Berman, Geoffrey (USANYS)Hcallille Cc: ' (USAVI)" , (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI Mr.
Page: EFTA00028346 →mail Geoff! Can you see if you can redirect that? Begin forwarded message: From: a, (USAVI)" Date: April 1, 2020 at 1:07:30 PM EDT To: "Berman, Geoffrey (USANYS)Hcallille Cc: ' (USAVI)" , (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI Mr. Berman,
Page: EFTA00028346 →rnational Bank/USVI Date: Wed, 01 Apr 2020 17:10:26 +0000 Inline-Images: image00 ljpg; image001(1)jpg I don't know why this guy continues to email Geoff! Can you see if you can redirect that? Begin forwarded message: From: a, (USAVI)" Date: April 1, 2020 at 1:07:30 PM EDT To: "Berman, Geoffrey (
Page: EFTA00028346 →cuss. Best wishes, U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, -6214 340-7741-5757(front desk) https://www.justice.gov/usao-vi <finage001.jpg> EFTA00028348
Page: EFTA00028348 →From: "=, (USANYS)" To: "Berman, Geoffrey (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI Date: Fri, 13 Mar 2020 14:14:39 +0000 In
Page: EFTA00028285 →From: "=, (USANYS)" To: "Berman, Geoffrey (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI Date: Fri, 13 Mar 2020 14:14:39 +0000 Inline-Image
Page: EFTA00028285 →in Estate/Southern Country International Bank/USVI Ha! Now I'm getting emails from line assistants in the VI. Can you have someone call him? Thanks. Geoff From: (USAVI) < Sent: Friday, March 13, 2020 10:06 AM To: Berman, Geoffrey (USANYS) Subject: RE: Update: Jeffrey Epstein Estate/Southern Country
Page: EFTA00028285 →cuss. Best wishes, U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 340-774-5757(front desk) (c ) https://www.justice.gov/usao-vi <image001.jpg> EFTA00028286
Page: EFTA00028286 →Entities connected to both Charlotte Amalie and Geoffrey S. Berman

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Department of Justice
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
Bella Klein
PERSON
Prince Charles
PERSON
Honolulu
LOCATIONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Karyna Shuliak
PERSON
Atlanta
LOCATION