3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
From: "Shappert, Gretchen (USAVI)" To: "Berman, Geoffrey (USANYS)" Cc: "Shappert, Gretchen (USAVI)" Subject: From the USVI--Jeffrey Epstein matter Date: Mon, 08 Ju
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
Page: EFTA00018543 →recently conducted a flyover and close-in surveillance of the Great St. James islands, and can be of great assistance in the search of property. USA Shappert recommended that you contact Fish and Wildlife at: SAC Office of Law Enforcement U.S. Fish & Wildlife Service Southeast Region Atlanta, GA 3034
Page: EFTA00028444 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Gretchen
PersonFirst name reference to multiple individuals in Epstein-related documents
Gretchen C.F. Shappert
PersonName reference in documents
Ron De Lugo
PersonPerson referenced in documents
Office of the U.S.
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein