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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
nd as such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
2 mentions1 same-page
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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
nd as such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
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orrect. Date Signature Printed name Title Company Contact number PLEASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00129044 2023R00074 - 001 U.S. Department of Justice Delia L. Smith United States Attorney District of Virgin Islands Alain Office: Ron de Lugo Federal Building & United States Courthouse 5500 Vete
s such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: J (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
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Mutual Connections (15)
Entities connected to both Department of Justice and Description of Records
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ Description
Prince Andrew
PERSON1,106 w/ Department·2 w/ Description
DI
Darren Indyke
PERSON197 w/ Department·2 w/ Description
Sarah Ferguson
PERSON113 w/ Department·2 w/ Description
Richard Kahn
PERSON97 w/ Department·2 w/ Description
RL
Ron de Lugo
PERSON3 w/ Department·3 w/ Description
Image Data
ORGANIZATION4 w/ Department·2 w/ Description
Branch Office
ORGANIZATION3 w/ Department·3 w/ Description
the District of the Virgin Islands
LOCATION3 w/ Department·2 w/ Description
District of Virgin Islands
ORGANIZATION2 w/ Department·2 w/ Description
GS
Gretchen C.F. Shappert
PERSON2 w/ Department·2 w/ Description
GL
GLENDA L. LAKE
PERSON2 w/ Department·2 w/ Description
A. Records
ORGANIZATION2 w/ Department·2 w/ Description
Electronically Stored Information
ORGANIZATION2 w/ Department·2 w/ Description
B. Image
ORGANIZATION2 w/ Department·2 w/ Description