[Redacted] (US Attorney USVI)
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RE: Jeffrey Epstein Estate/Southern Country International...
From:
[Redacted] (US Attorne...
To:
Geoffrey Berman
Agrees to coordinate. Directs unit chiefs to contact Senior Litigation Counsel.
Email
2020-03-05
Re: Jeffrey Epstein Estate/Southern Country International...
From:
Geoffrey Berman
To:
[Redacted] (US Attorne...
Acknowledges investigation. States SDNY is looking into aspects of the estate. Suggests unit chiefs coordinate.
Email
2020-03-04
Jeffrey Epstein Estate/Southern Country International Ban...
From:
[Redacted] (US Attorne...
To:
Geoffrey Berman
Informing SDNY that USVI is opening an investigation into Epstein Estate and Southern Country International Bank with FBI and IRS-CI. Requesting deconfliction.
Email
2020-03-03
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