EFTA00028285.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "=, 
(USANYS)"  
To: "Berman, Geoffrey (USANYS)"  
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Date: Fri, 13 Mar 2020 14:14:39 +0000 
Inline-Images: image001.jpg 
That's very funny. Wires must have crossed, because we had given them people to contact (who aren't you!). I'll handle 
it. 
From: Berman, Geoffrey (USANYS) < 
Sent: Friday, March 13, 2020 10:11 AM 
To: 
(USANYS) 
Subject: FW: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Ha! Now I'm getting emails from line assistants in the VI. Can you have someone call him? Thanks. Geoff 
From: 
(USAVI) < 
Sent: Friday, March 13, 2020 10:06 AM 
To: Berman, Geoffrey (USANYS) 
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Mr. Berman, 
Hope you are well. As referenced below, I'm working with investigators on this matter. I would love to speak with 
someone in your office so that they can be aware of what we are looking at, and vice versa. Would you mind letting me 
know who in SDNY I should contact? Thank you so much, 
Assistant United States Attorney 
District of the Virgin Islands 
5500 Veterans Drive, Suite 260 
St. Thomas, VI 00802 
340-715-9417 
From: 
(USAVI) 
Sent: Thursday, March 05, 2020 6:35 AM 
To: Berman, Geoffrey (USANYS) 
Cc: 
(USANYS) < 
Subject: RE: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Thanks so much, Geoff. 
EFTA00028285


il .means, let's coordinate here. Your unit chiefs should contact the VI-USAO Senior Litigation Counsel, 
Best wishes, 
From: Berman, Geoffrey (USANYS) 
Sent: Wednesday, March 04, 2020 11:04 AM 
To: 
(USAVI) 
Cc: M, 
(USANYS) 
Subject: Re: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
thanks for the heads up. We are looking into aspects of the estate. I would like to put our unit chiefs in contact 
with someone in your office in charge of the matter to coordinate. Who would you suggest? Best, Geoff 
On Mar 3, 2020, at 11:15 AM, …
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