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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
Page: EFTA00028346 →' /SYS)" " (USANYS)" Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Ban
Page: EFTA00028346 →m: 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, I hope that you and your office are staying safe in these strange days. I wanted to let you k
Page: EFTA00028346 →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
Page: EFTA00028347 →0 02:31:32 +0000 Importance: Normal Fyi below Forwarded messa From: Date: un , 020 8:53 P Sub'ect: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate To: Cc: ' (DO) (FBI)" ,'=.1(NY) (FBI)" Please see below. I have include nd •Erriorn FBI Victim Services on this email. They have been
ct: w e: tatement for the Victims Fund/ Jeffrey Epstein Estate Date: Wed, 24 Jun 2020 02:31:32 +0000 Im
" Subject: w e: tatement for the Victims Fund/ Jeffrey Epstein Estate Date: Wed, 24 Jun 2020 02:31:32 +
From: To: (NY) (FBI)" (NY) (FBIllinaNY) (FBI)" Subject: w e: tatement for the Victims Fund/ Jeffrey Epstein Estate Date: Wed, 24 Jun 2020 02:31:32 +0000 Importance: Normal Fyi below Forwarded messa From: Date: un , 020 8:53 P Sub'ect: Re: FBI Statement
001.png I trust VSD will make the appropriate statement, however, given the scrutiny on this case I would like to run any statements made regarding Epstein by NY EM, CDC, and SDNY prior to release. Thanks, From: (DO) (FBI) Sent: Tuesday, June 23, 2020 9:49 AM To: Cc: Subject: Re: Victims Fund/ Jef
ein by NY EM, CDC, and SDNY prior to release. Thanks, From: (DO) (FBI) Sent: Tuesday, June 23, 2020 9:49 AM To: Cc: Subject: Re: Victims Fund/ Jeffrey Epstein Estate Hello NY, Due to this being an on-going investigation, if there is any sort of statement made by VSD in regards to services, would you like
m: ' To: ' ' Cc: ' Subject: RE: Victims Fund/ Jeffrey Epstein Estate Date: Tue, 23 Jun 2020 14:31:46 +
From: ' To: ' ' Cc: ' Subject: RE: Victims Fund/ Jeffrey Epstein Estate Date: Tue, 23 Jun 2020 14:31:46 +0000 Importance: Normal Inline-Images: image001.png I trust VSD will make the appropriate statement, however, gi
Estate I trust VSD will make the appropriate statement, however, given the scrutiny on this case I would like to run any statements made regarding Epstein by NY EM, CDC, and SDNY prior to release. Thanks, From: Sent: Tuesday, June 23, 2020 9:49 AM To: Cc: Subject: Re: Victims Fund/ Jeffrey Epstein
garding Epstein by NY EM, CDC, and SDNY prior to release. Thanks, From: Sent: Tuesday, June 23, 2020 9:49 AM To: Cc: Subject: Re: Victims Fund/ Jeffrey Epstein Estate > Hello NY, Due to this being an on-going investigation, if there is any sort of statement made by VSD in regards to services, would you l
From: ' To: Cc: ' Subject: Re: Victims Fund/ Jeffrey Epstein Estate Date: Tue, 23 Jun 2020 14:35:54 +
From: ' To: Cc: ' Subject: Re: Victims Fund/ Jeffrey Epstein Estate Date: Tue, 23 Jun 2020 14:35:54 +0000 Importance: Normal Inline-Images: image001.png Thanks, I'll follow-up with you all once we have something
From: "IMM IME> To: Cc: Subject: Victims Fund/ Jeffrey Epstein Estate Date: Mon, 22 Jun 2020 20:04:23 +0000 Im
MM IME> To: Cc: Subject: Victims Fund/ Jeffrey Epstein Estate Date: Mon, 22 Jun 2020 20:04:23 +0000 Im
From: "IMM IME> To: Cc: Subject: Victims Fund/ Jeffrey Epstein Estate Date: Mon, 22 Jun 2020 20:04:23 +
From: "IMM IME> To: Cc: Subject: Victims Fund/ Jeffrey Epstein Estate Date: Mon, 22 Jun 2020 20:04:23 +0000 Importance: Normal Hi - I am in the process of speaking to my supervisor about our earlier conversation; bu
From: To: Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 18:46:50 +0000 Importance: Normal Fyi below Forwarded message From: Jordy Feldman < Date: Aug 10, 2020 1:4 Su
- RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 18:46:50 +0000 I
EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 18:46:50
Sent: Monday, August 10, 2020 12:44 PM To: Jordy Feldman Cc: Elena Vournas Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Hi Jordy - would 1pm still work for you tomorrow? We will also have the call who is VSD Management. Thanks On Aug 7, 2020 6:31 PM, Jordy Feldman
:51:52 +0000 Importance: Normal Fyi below Forwarded messa e From: Date: Jun 23, 2020 8:53 PM Subject: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate To: Elena Voumas Cc: ' (DO) (FBI)" (NY) (FBI)" ,Jordy Feldman Elena, Please see below. I have included and from FBI Victim Services
: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 06 Jul 2020 13:51:52 +0000 Im
ect: Fwd: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 06 Jul 2020 13:51:52 +
From: S, (NY) (FBI)" la> To: (NY) (FBI)" Subject: Fwd: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 06 Jul 2020 13:51:52 +0000 Importance: Normal Fyi below Forwarded messa e From: Date: Jun 23, 2020 8:53 PM Subject: Re: FBI State
Feldman [mak° Sent: Friday, August 07, 2020 4:24 PM To: Cc: Elena Vournas < > Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate and I am serving as the Administrator of the Epstein Victims' Compensation Program. Thank you so much for providing us with contact informa
- RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Tue, 11 Aug 2020 23:18:29 +0000 Im
EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Tue, 11 Aug 2020 23:18:29 +
From: Jordy Feldman •,:j To: Cc: Elena Vournas >, Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Tue, 11 Aug 2020 23:18:29 +0000 Importance: Normal Thanks so much for sending this, and to everyone for your time today. Regards, Jordy F
Entities connected to both Jeffrey Epstein and Jeffrey Epstein Estate

Bradley Edwards
PERSONFBI New York Field Office
ORGANIZATIONFBI Victim Services Division
ORGANIZATION
Brittany Henderson
PERSON
Elena
PERSONJordy
PERSONElena Vournas
PERSONNY EM
ORGANIZATIONThe Epstein Victims' Compensation Program
ORGANIZATION