'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

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

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

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