4
Shared Docs
2
Same-Page
4 / 12
Mentions
m I could discuss this matter. 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 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 340-774-5757(front desk) https://www.justice.gov/usao
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 →m I could discuss this matter. 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 →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 →ng investigation that your office may have. I am happy to discuss. 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.go
Page: EFTA00028286 →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 →ay have. EFTA00028347 --- PAGE BREAK --- I am happy to discuss. 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.jp
Page: EFTA00028348 →Entities connected to both Ron De Lugo and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATIONOffice of the U.S.
ORGANIZATIONOffice of the U.S. Attorney
ORGANIZATIONSouthern Country International Bank
ORGANIZATIONShappert
PERSONGretchen
PERSONGretchen C.F. Shappert
PERSON