EFTA00028346.pdf

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

From: 
(USANYS)"  
To: '
/SYS)" 
 
 
" 
(USANYS)" 
Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Date: Wed, 01 Apr 2020 17:10:26 +0000 
Inline-Images: image00 ljpg; image001(1)jpg 
I don't know why this guy continues to email Geoff! Can you see if you can redirect that? 
Begin forwarded message: 
From: a, 
(USAVI)"  
Date: April 1, 2020 at 1:07:30 PM EDT 
To: "Berman, Geoffrey (USANYS)Hcallille 
Cc: ' 
(USAVI)" 
, 
(USANYS)" 
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI 
Mr. Berman, 
I hope that you and your office are staying safe in these strange days. 
I wanted to let you know that our office is moving forward with the investigation referenced below, and in particular I 
wanted to make you aware that we expect the grand jury to issue subpoenas for Epstein's jail calls and related custodial 
materials. 
Thank you and please contact me if you have any questions. - Nate 
Assistant United States Attorney 
District of the Virgin Islands 
5500 Veterans Drive, Suite 260 
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, 
EFTA00028346


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 SONY I should contact? Thank you so much, 
Assistant United States Attorney 
District of the Virgin Islands 
5500 Veterans Drive, Suite 260 
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. 
11 .means, 
let's coordinate here. Your unit chiefs should contact the VI-USAO Senior Litigation Counsel, 
Best wishes, 
From: Berman, Geoffrey (U…
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