3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00128959
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 260 Si. Thom " Phone: Fax: Keeper of the Records RE: Grand Jury Subpoen
EFTA00128879
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 260 St. Thomas. 17 00801-6421 Phone: Fax: Keeper of the Records RE: Gran
EFTA00129042
MENTS EFTA00129044 2023R00074 - 001 U.S. Department of Justice Delia L. Smith United States Attorney District of Virgin Islands Alain Office: Ron de Lugo Federal Building & United States Courthouse 5500 Veterans Drive, Suite 260 St Thor 4 Phone: Fax: To recipient of grand jury subpoena: Branch O
Description of Records
OrganizationOrganization referenced in documents
Branch Office
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
GLENDA L. LAKE
PersonName reference in documents
A. Records
OrganizationOrganization referenced in documents
Electronically Stored Information
OrganizationOrganization referenced in documents
Image Data
OrganizationOrganization referenced in documents
B. Image
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District of Virgin Islands
OrganizationOrganization referenced in documents
Gretchen C.F. Shappert
PersonName reference in documents
the District of the Virgin Islands
LocationLocation referenced in documents