4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
es to address and was hoping that you could direct me to one of your supervisors, with whom 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
Page: EFTA00010135 →es to address and was hoping that you could direct me to one of your supervisors, with whom 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, S
Page: EFTA00018543 →EFTA00128959
this information in an electronic format. Send responses and direct any questions to: EFTA00128962 2020R00037 - 008 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Building & United Stares Courthouse 5500 !Pennons Drive. Suite
EFTA00128879
this information in an electronic format. Send responses and direct any questions to: EFTA00128881 2020R00037 - 003 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Budding & United States Courthouse 5500 l'eterans Drive. Suite

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Shappert
PersonName reference in documents
Gretchen
PersonFirst name reference to multiple individuals in Epstein-related 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
the District of the Virgin Islands
LocationLocation referenced in documents
Ron de Lugo
PersonName reference in documents
Description of Records
OrganizationOrganization referenced in documents
A. Records
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Electronically Stored Information
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Image Data
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B. Image
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Branch Office
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