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
Full Extracted Text
Complete text extracted from the document (3,671 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Wed, 01 Apr 2020 17:10:26 +0000
Inline-Images: image001.jpg; image001(1).jpg
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Wed, 01 Apr 2020 17:10:26 +0000
Inline-Images: image001.jpg; image001(1).jpg
I don't know why this guy continues to email Geoff! Can you see if you can redirect that?
Begin forwarded message:
From: "[Redacted], [Redacted] (USAVI)" <[Redacted]>
Date: April 1, 2020 at 1:07:30 PM EDT
To: "Berman, Geoffrey (USANYS)" <[Redacted]>
Cc: "[Redacted], [Redacted] (USAVI)" <[Redacted]>, "[Redacted], [Redacted] (USANYS)"
<[Redacted]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: April 1, 2020 at 1:07:30 PM EDT
To: "Berman, Geoffrey (USANYS)" <[Redacted]>
Cc: "[Redacted], [Redacted] (USAVI)" <[Redacted]>, "[Redacted], [Redacted] (USANYS)"
<[Redacted]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Mr. Berman,
I hope that you and your office are staying safe in these strange days.
I wanted to let you know that our office is moving forward with the investigation referenced below, and in particular I wanted to make you aware that we expect the grand jury to issue subpoenas for Epstein’s jail calls and related custodial materials.
Thank you and please contact me if you have any questions. - Nate
[Redacted] [Redacted]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
[Redacted]
[Redacted]
[Redacted]
[Seal of the Department of Justice]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
[Redacted]
[Redacted]
[Redacted]
[Seal of the Department of Justice]
From: [Redacted], [Redacted] (USAVI)
Sent: Friday, March 13, 2020 10:06 AM
To: Berman, Geoffrey (USANYS) <[Redacted]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Sent: Friday, March 13, 2020 10:06 AM
To: Berman, Geoffrey (USANYS) <[Redacted]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Mr. Berman,
Hope you are well. As referenced below, I’m working with investigators on this matter. I would love to speak with someone in your office so that they can be aware of what we are looking at, and vice versa. Would you mind letting me know who in SDNY I should contact? Thank you so much,
[Redacted]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
[Redacted]
[Redacted]
[Seal of the Department of Justice]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
[Redacted]
[Redacted]
[Seal of the Department of Justice]
From: [Redacted], [Redacted] (USAVI)
Sent: Thursday, March 05, 2020 6:35 AM
To: Berman, Geoffrey (USANYS) <[Redacted]>
Cc: [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Sent: Thursday, March 05, 2020 6:35 AM
To: Berman, Geoffrey (USANYS) <[Redacted]>
Cc: [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Thanks so much, Geoff.
By all means, let’s coordinate here. Your unit chiefs should contact the VI-USAO Senior Litigation Counsel, [Redacted] [Redacted].
Best wishes,
[Redacted]
[Redacted]
From: Berman, Geoffrey (USANYS) <[Redacted]>
Sent: Wednesday, March 04, 2020 11:04 AM
To: [Redacted], [Redacted] (USAVI) <[Redacted]>
Cc: [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Sent: Wednesday, March 04, 2020 11:04 AM
To: [Redacted], [Redacted] (USAVI) <[Redacted]>
Cc: [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI
[Redacted], thanks for the heads up. We are looking into aspects of the estate. I would like to put our unit chiefs in contact with someone in your office in charge of the matter to coordinate. Who would you suggest? Best, Geoff
On Mar 3, 2020, at 11:15 AM, [Redacted], [Redacted] (USAVI) <[Redacted]> wrote:
Good afternoon and greetings from the USVI:
We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-CI. I wanted to reach out to you, in order to make certain that we are not interfering with any ongoing investigation that your office may have.
I am happy to discuss.
Best wishes,
[Redacted]
[Redacted]
[Redacted] [Redacted]
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, [Redacted]
[Redacted]-6214
340-774-5757(front desk)
[Redacted]
https://www.justice.gov/usao-vi
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, [Redacted]
[Redacted]-6214
340-774-5757(front desk)
[Redacted]
https://www.justice.gov/usao-vi
EFTA00028348
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document