EFTA00010135.pdf

39.7 KB

Extraction Summary

3
People
4
Organizations
5
Locations
0
Events
1
Relationships
1
Quotes

Document Information

Type: Email
File Size: 39.7 KB
Summary

An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.

People (3)

Name Role Context
Gretchen Shappert U.S. Attorney for the Virgin Islands
Sender of the email; seeking coordination on Epstein investigations.
Geoffrey Berman U.S. Attorney for the Southern District of New York (USANYS)
Recipient of the email; addressed as 'Geoff'.
Jeffrey Epstein Subject of Investigation
Mentioned in the subject line and body regarding ongoing investigations.

Organizations (4)

Name Type Context
USAVI
United States Attorney's Office for the Virgin Islands
USANYS
United States Attorney's Office for the Southern District of New York (also referred to as SDNY)
Office of the U.S. Attorney
Shappert's office
Department of Justice
Implied by URL justice.gov

Locations (5)

Location Context
Location of Gretchen Shappert
Address of the U.S. Attorney's Office in USVI
City in St. Thomas
U.S. Virgin Islands
Southern District of New York (jurisdiction mentioned)

Relationships (1)

Gretchen Shappert Professional/Inter-agency Geoffrey Berman
Email correspondence between two U.S. Attorneys regarding joint/overlapping investigations.

Key Quotes (1)

"We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey Epstein matter."
Source
EFTA00010135.pdf
Quote #1

Full Extracted Text

Complete text extracted from the document (869 characters)

From: "Shappert, Gretchen (USAVI)" <[REDACTED]>
To: "Berman, Geoffrey (USANYS)" <[REDACTED]>
Cc: "Shappert, Gretchen (USAVI)" <[REDACTED]>
Subject: From the USVI--Jeffrey Epstein matter
Date: Mon, 08 Jun 2020 11:34:10 +0000
Inline-Images: image001.jpg
Good morning, Geoff and greetings from St. Thomas:
We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey
Epstein matter. I realize that you have a huge number of pressing issues to address and was hoping that you
could direct me to one of your supervisors, with whom I could discuss this matter.
Thanks so much,
Gretchen
Gretchen C.F. Shappert
U.S. Attorney for the Virgin Islands
Office of the U.S. Attorney
Ron De Lugo Federal Building
[REDACTED]
Charlotte Amalie, St. Thomas
VI 00802-6214
[REDACTED] front desk)
I
https://www.justice.gov/usao-vi
EFTA00010135

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