| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Geoffrey Berman
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Professional inter agency |
1
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person
Geoffrey Berman
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Professional counterparts |
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organization
NY Times
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Media inquiry |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-06 | N/A | Coordination between SDNY and USVI US Attorney's offices regarding a search warrant application f... | USVI | View |
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.
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.
Berman is copying two redacted individuals to help with coordination regarding the Epstein matter.
Shappert expresses coordination issues regarding SDNY and USVI investigations of Jeffrey Epstein and asks to be directed to a supervisor to discuss the matter.
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