3
Shared Docs
3
Same-Page
3 / 3
Mentions
If possible, please provide this information in an electronic format. Send responses and direct any questions to: EFTA00128962 2020R00037 - 008 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Building & United Stares Courthouse 55
ch Oar: 1108 King Street. Suite 201 Phone: ' 20-5080 Pho Fox: Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin Islands of suspected violations of federal and related territorial criminal laws, your company is requested to furnish to the Grand Jury the documents desc
If possible, please provide this information in an electronic format. Send responses and direct any questions to: EFTA00128881 2020R00037 - 003 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Budding & United States Courthouse 550
et. Suite 201 Christiansted. St Croix. 17 00810-5080 Phone: Fax: Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin Islands of suspected violations of federal and related territorial criminal laws, your company is requested to furnish to the Grand Jury the documents desc
s of his offenses. After signing this Agreement, Epstein and his counsel decided that they were dissatisfied with its terms, and again complained to the Justice Department, seeking review to the Deputy Assistant Attorney General and the Deputy Attorney General. After those attempts also failed, on June 30, 2008, Epste
ity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District of Califo
Entities connected to both Department of Justice and the District of the Virgin Islands

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Southern District of New York
ORGANIZATIONRoy Black
PERSON
Eric Trump
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSON
the United States District Court
ORGANIZATION
Palm Beach County
LOCATIONDarren Indyke
PERSON
Palm Beach Police Department
ORGANIZATION