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elating to the following: Please provide any and all documents pertaining to the formation, administration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the present. Documents should include but not be limited to: 1) Trust formation documents, agreements, etc.; 2)
d operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the present.
tration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the p
tration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the pr
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 5500 !Pennons Drive. Suite
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: image00 1 .jpg Good morning, Geoff and greetings from St. Thomas: We are having some
Page: EFTA00010135 →g 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 matter. I realize that you have a huge number of pressing issues to address and was hoping that you could direct me to one of your supervis
Page: EFTA00010135 →orning, Geoff and greetings from St. Thomas: We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey Epstein matter. I realize that you have a huge number of pressing issues to address and was hoping that you could direct me to one of your supervisors, with
Page: EFTA00010135 →es to address and was hoping that you could direct me to one of your supervisors, with whom 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
Page: EFTA00010135 →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-Images: image00 1 jpg Hi Gretchen, I hope all is well. I am copying) coordination. Best, Geof
Page: EFTA00018543 →: 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 matter. I realize that you have a huge number of pressing issues to address and was hoping that you could direct me to one of your supervis
Page: EFTA00018543 →orning, Geoff and greetings from St. Thomas: We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey Epstein matter. I realize that you have a huge number of pressing issues to address and was hoping that you could direct me to one of your supervisors, with
Page: EFTA00018543 →es to address and was hoping that you could direct me to one of your supervisors, with whom 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, S
Page: EFTA00018543 →Entities connected to both Jeffrey Epstein and Gretchen C.F. Shappert

Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Charlotte Amalie
LOCATIONGretchen
PERSONthe District of the Virgin Islands
LOCATIONImage Data
ORGANIZATIONRon De Lugo
PERSONOffice of the U.S.
ORGANIZATIONShappert
PERSONDescription of Records
ORGANIZATIONRon de Lugo
PERSONBranch Office
ORGANIZATION