Epstein Secrets

From: ' (USAVI)" To: ' (USANYS)" Cc: (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Jul 2019 17:58:41 +0000 Importance: High Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf Inl

19 1:36 PM To: (USAVI) Cc: c > (USMS) Subject: IML Violation Hey Here are the documents you requested in regards to my investigation into Mr. Epstein. On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form. EFTA00018159 --

you requested in regards to my investigation into Mr. Epstein. On March 15, 2019 Mr. Epstein signed the Virgin

)" To: ' (USANYS)" Cc: (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Ju

aw violation. The USMS investigation is being led by whose email appears below. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building https://www.justice gov/usao-vi From: (USMS) Sent: Monday, July 08, 2019 1:36 PM To: (USAVI) Cc: c > (USMS) Subject: IML V

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

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

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

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

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

: 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

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

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

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-Images: image001.jpg That's very funny. Wires must ha

Geoffrey (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI

Berman, Geoffrey (USANYS)" Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Ban

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

g forward with the investigation referenced below, and in particular I wanted to make you aware that we expect the grand jury to issue subpoenas for Epstein's jail calls and related custodial materials. Thank you and please contact me if you have any questions. - Nate Assistant United States Attorney

' /SYS)" " (USANYS)" Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Ban

s 5500 Veterans Drive, Suite 260 From: (USAVI) Sent: Thursday, March 05, 2020 6:35 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: RE: Jeffrey Epstein Estate/Southern Country International Bank/USVI Thanks so much, Geoff. 11 .means, let's coordinate here. Your unit chiefs should contact the VI-US

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

To: Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: The, 02 Jun 2020 18:54:13 +0000 Importance: Normal Inline-Images: image001.

t?? How does that work? AG says Epstein lawyers have agreed to revise victim compensation fund protocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise Georg

otocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands governmen

buse." — Contact Suzanne Carlson at 340-714-9122 or email scarlson(Ddailvnews.vi. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building Charlotte Amalie, St. Thomas VI 00802-6214 front desk) https://www.justice.gov/usao-vi EFTA00037513 --- PAGE BREAK --- EFTA00