EFTA00028285.pdf
103 KB
Extraction Summary
5
People
6
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
103 KB
Summary
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
People (5)
| Name | Role | Context |
|---|---|---|
| Geoffrey Berman | United States Attorney |
SDNY (Southern District of New York). Corresponds with USVI regarding Epstein investigation coordination.
|
| [Redacted Name] | Assistant United States Attorney |
USAVI (District of the Virgin Islands). Contacted Berman on March 13, prompting Berman's comment about 'line assistan...
|
| [Redacted Name] | U.S. Attorney for the Virgin Islands |
Initiated the email chain on March 3, 2020, to inform SDNY of a new investigation.
|
| [Redacted Name] | USANYS Staff |
Recipient of Berman's email regarding the 'line assistant'; replies saying they will handle it.
|
| [Redacted Name] | Senior Litigation Counsel |
VI-USAO (Virgin Islands US Attorney's Office). Suggested point of contact for unit chiefs.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS / SDNY |
United States Attorney's Office for the Southern District of New York
|
|
| USAVI |
United States Attorney's Office for the District of the Virgin Islands
|
|
| Jeffrey Epstein Estate |
Subject of investigation
|
|
| Southern Country International Bank |
Subject of investigation in the USVI
|
|
| FBI |
Agency working the investigation with USVI
|
|
| IRS-CI |
IRS Criminal Investigation; agency working the investigation with USVI
|
Locations (4)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office for the Virgin Islands
|
|
|
Address of USAVI office
|
|
|
Building housing the USAVI office
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|
|
Implied location of SDNY/Berman
|
Relationships (1)
Exchange emails regarding jurisdictional coordination between SDNY and USVI.
Key Quotes (4)
"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."Source
EFTA00028285.pdf
Quote #1
"Ha! Now I'm getting emails from line assistants in the VI. Can you have someone call him? Thanks. Geoff"Source
EFTA00028285.pdf
Quote #2
"Wires must have crossed, because we had given them people to contact (who aren’t you!). I’ll handle it."Source
EFTA00028285.pdf
Quote #3
"We are looking into aspects of the estate."Source
EFTA00028285.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,107 characters)
From: [REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
To: "Berman, Geoffrey (USANYS)" <[REDACTED]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Fri, 13 Mar 2020 14:14:39 +0000
Inline-Images: image001.jpg
To: "Berman, Geoffrey (USANYS)" <[REDACTED]>
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Fri, 13 Mar 2020 14:14:39 +0000
Inline-Images: image001.jpg
That’s very funny. Wires must have crossed, because we had given them people to contact (who aren’t you!). I’ll handle it.
From: Berman, Geoffrey (USANYS) <[REDACTED]>
Sent: Friday, March 13, 2020 10:11 AM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Sent: Friday, March 13, 2020 10:11 AM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Ha! Now I'm getting emails from line assistants in the VI. Can you have someone call him? Thanks. Geoff
From: [REDACTED], [REDACTED] (USAVI) <[REDACTED]>
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] [REDACTED]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
St. Thomas, VI 00802
340-715-9417
[REDACTED]
[Seal Image]
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
St. Thomas, VI 00802
340-715-9417
[REDACTED]
[Seal Image]
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.
EFTA00028285
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, St. Thomas
VI 00802-6214
340-774-5757(front desk)
[REDACTED]
[REDACTED] (c )
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, St. Thomas
VI 00802-6214
340-774-5757(front desk)
[REDACTED]
[REDACTED] (c )
https://www.justice.gov/usao-vi
EFTA00028286
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