📧 Communication
emailCommunication Details
From
Geoffrey Berman (USANYS)
Linked to Geoffrey Berman (USANYS)
To
[Redacted] (USAVI)
[Redacted] (USAVI)
Date
March 04, 2020
Subject
Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Message Content
Acknowledging heads up; confirms SDNY is looking into aspects of the estate; requests point of contact.
📄 Source Document
EFTA00028346.pdf
EFTA Collection
Document 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.
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