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[Redacted] (USAVI)

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Date Event Type Description Location Actions
2020-04-03 N/A Meeting: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI Conference Line Call-In View

EFTA00018159.pdf

This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.

Email chain / investigative correspondence
2025-12-25
Analysis Source
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As Sender
3
As Recipient
3
Total
6

Accepted: Jeffrey Epstein Estate/Southern Country Interna...

From: Unknown (Calendar System)
To: [Redacted] (USAVI)

Scheduled conference call regarding the Epstein Estate and Southern Country International Bank.

Meeting
2020-04-03
Communication Source

RE: Jeffrey Epstein Estate/Southern Country International...

From: [Redacted] (USAVI)
To: Geoffrey Berman (USANYS)

Agreeing to coordinate; directing SDNY unit chiefs to contact VI-USAO Senior Litigation Counsel.

Email
2020-03-05
Communication Source

Re: Jeffrey Epstein Estate/Southern Country International...

From: Geoffrey Berman (USANYS)
To: [Redacted] (USAVI)

Acknowledging heads up; confirms SDNY is looking into aspects of the estate; requests point of contact.

Email
2020-03-04
Communication Source

Re: Jeffrey Epstein Estate/Southern Country International...

From: [Redacted] (USAVI)
To: Geoffrey Berman (USANYS)

Notification that USAVI is opening investigation into Epstein Estate and Southern Country International Bank with FBI and IRS-CI.

Email
2020-03-03
Communication Source

RE: RE: search warrant application (USAVI)

From: [Redacted] (USAVI)
To: [REDACTED]

Informing SDNY that Fish and Wildlife conducted flyover/surveillance of Great St. James and can assist; noting NY Times interest.

Email
2019-08-06
Communication Source

RE: search warrant application (USAVI)

From: [Redacted] (SDNY)
To: [Redacted] (USAVI)

Follow up on phone conversation regarding search warrant process, affidavit submission, and potential execution of search 'this weekend'.

Email
2019-08-06
Communication Source

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