EFTA00028346.pdf
129 KB
Extraction Summary
4
People
7
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
129 KB
Summary
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
People (4)
| Name | Role | Context |
|---|---|---|
| Geoffrey Berman | US Attorney (USANYS/SDNY) |
Recipient of emails from USVI regarding Epstein investigation coordination.
|
| Nate | Assistant United States Attorney (USAVI) |
Sender of emails on April 1 and March 13 regarding subpoenas and coordination.
|
| [Redacted US Attorney] | US Attorney for the Virgin Islands |
Initiated contact on March 3 regarding opening an investigation into Epstein Estate and Southern Country Internationa...
|
| [Redacted Staff] | USANYS Staff |
Internal staff discussing redirecting emails away from Geoffrey Berman.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS (US Attorney's Office Southern District of New York) | ||
| USAVI (US Attorney's Office Virgin Islands) | ||
| Jeffrey Epstein Estate | ||
| Southern Country International Bank | ||
| FBI | ||
| IRS-CI (Internal Revenue Service Criminal Investigation) | ||
| Department of Justice |
Timeline (2 events)
2020-04-01
USAVI notifies SDNY of intent to issue Grand Jury subpoenas for Epstein's jail calls.
Virgin Islands
USAVI
Grand Jury
Relationships (2)
Email correspondence regarding investigation coordination.
Email states investigation will be worked by FBI and IRS-CI.
Key Quotes (5)
"We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI."Source
EFTA00028346.pdf
Quote #1
"The investigation will be worked by FBI and IRS-CI."Source
EFTA00028346.pdf
Quote #2
"I wanted to make you aware that we expect the grand jury to issue subpoenas for Epstein’s jail calls and related custodial materials."Source
EFTA00028346.pdf
Quote #3
"I don't know why this guy continues to email Geoff! Can you see if you can redirect that?"Source
EFTA00028346.pdf
Quote #4
"We are looking into aspects of the estate."Source
EFTA00028346.pdf
Quote #5
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