EFTA00028346 - EFTA00028348
Document EFTA00028346 is a forwarded email chain concerning the Jeffrey Epstein Estate, Southern Country International Bank, and the U.S. Virgin Islands (USVI). It involves coordination between the Office of the U.S. Attorney in the Southern District of New York (USANYS) and the District of the Virgin Islands regarding an investigation.
The email exchange indicates an ongoing investigation by the USVI Attorney's Office into the Jeffrey Epstein Estate and Southern Country International Bank. The attorneys are coordinating with Geoffrey S. Berman's office in the Southern District of New York, seeking to keep them informed and potentially collaborate on the matter. The email also mentions the expectation of grand jury subpoenas for Epstein's jail calls and custodial materials. It also shows an effort to filter emails to Geoffrey (Geoff) from the USVI Attorney's office.
Key Highlights
- •The document discusses an investigation into the Jeffrey Epstein Estate and Southern Country International Bank.
- •Geoffrey S. Berman, then with the Office of the U.S. Attorney (USANYS), is a key person involved.
- •The District of the Virgin Islands is expecting to issue grand jury subpoenas related to Epstein's jail calls.
- •The email chain reveals an attempt to manage the flow of information to Geoffrey Berman.
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Bates Range
EFTA00028346 - EFTA00028348
Pages
3
Document Content
Page 1 - EFTA00028346
From: (USANYS)" To: ' /SYS)" " (USANYS)" Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International 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 (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 know that our office is moving 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 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 Epstein Estate/Southern Country International Bank/USVI Mr. Berman, EFTA00028346
Page 2 - EFTA00028347
Hope you are well. As referenced below, I'm working with investigators on this matter. I would love to speak with someone in your office so that they can be aware of what we are looking at, and vice versa. Would you mind letting me know who in SONY I should contact? Thank you so much, Assistant United States Attorney District of the Virgin Islands 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-USAO Senior Litigation Counsel, Best wishes, From: Berman, Geoffrey (USANYS) Sent: Wednesday, March 04, 2020 11:04 AM To: (USAVI). Cc: (USANYS) Subject: Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI I=M, thanks for the heads up. We are looking into aspects of the estate. I would like to put our unit chiefs in contact with someone in your office in charge of the matter to coordinate. Who would you suggest? Best, Geoff On Mar 3, 2020, at 11:15 AM, (USAVI) e > wrote: Good afternoon and greetings from the USVI: We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-CI. I wanted to reach out to you, in order to make certain that we are not interfering with any ongoing investigation that your office may have. EFTA00028347
Page 3 - EFTA00028348
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.jpg> EFTA00028348
Entities Mentioned
Charlotte Amalie
PERSON
Geoff
PERSON
British DJ
GE
Geoffrey
PERSON
Geoffrey S. Berman
PERSON
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
RL
Ron De Lugo
PERSON
IRS-CI
ORGANIZATION
Jeffrey Epstein Estate
ORGANIZATION
Office of the U.S. Attorney
ORGANIZATION
Southern Country International Bank
ORGANIZATION
District of the Virgin Islands
LOCATION
Statistics
Pages:3
Entities:11
Avg. OCR:0.9%
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