Event Details
April 02, 2020
Description
Conference call regarding Jeffrey Epstein Estate and Southern Country International Bank
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| US | organization | 1697 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
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