Event Details
March 03, 2020
Description
US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epstein Estate and Southern Country International Bank.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| US | organization | 1697 | View Entity |
| IRS | organization | 638 | View Entity |
Source Documents (1)
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
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