Epstein Secrets

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

d Marc Weinstein. Thanks so much, and please let me know if you have any questions or concerns. 1 EFTA00128960 Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 St. Thomas VI 00802 2 EFTA00128961 2020R00037 - 008 SUBPOENA ATTACHMENT Darren K. Indyke, Esq. 575 Lexington

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 jail calls and related custodial materials. Thank you and please contact me if you have any questions. - Nate Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 From: (USAVI) Sent: Friday, March 13, 2020 10:06 AM To: Berman, Geoffrey (USANYS) Subject: RE: Update: Jeffrey E

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

gets if discovered during an IRS-CI investigation into the movement of money through Southern Trust international banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing their portion of the investigation. Per conversation with District of the Virgin Islands Criminal Chie , t

tional banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing their por

international banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing t

banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing their portion of the investigation. Per conversation with District of the Virgin Islands Criminal Chie , the USAO will not be pursuing this matter. All evidence issues have been resolved. No pending administrative matters. UNCLASSIFI

2:53 PM To: Subject: Little St James Afternoon guys. Who of you guys has the most knowledge of Little St James? Have you done periodic checks on Epstein there? EFTA00037811

tly. I have also cc'd the former 5O1 who may have information as well. If you have any further questions, feel free to let me know. Chief Deputy District of the Virgin Islands From: Sent: Thursday, August 8, 2019 2:53 PM To: Subject: Little St James Afternoon guys. Who of you guys has the most knowledge of Little St Ja