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"Veterans Drive"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00028285
Dataset 8
2020-03-13
2p
409w
Subject:
RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
From:
"=, (USANYS)"
To:
"Berman, Geoffrey (USANYS)"
…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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028285.pdf
EFTA00028346
Dataset 8
2020-04-01
3p
474w
Subject:
Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
From:
(USANYS)"
To:
' /SYS)" " (USANYS)"
…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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028346.pdf
EFTA00602094
Dataset 9
2016-12-17
12p
3,154w
…PROJECT PROJECT NO. CODES Administrative A001 2 2 2 6 T-Rex Multiuse Complex 07-019
Veterans Drive
07-021 RCC at Cabrita Point 13-001 2 1 2 1 1 1 1 1 1 12 nfrastructure Repairs - Cabrita Pt Condos 13-008 Eldra Shulterbrandt Facility 13-016 DPWs Maintenance Building 14-002 Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14.012 2 2 4 VI Finest Foods - SIT GERS 15-005 STS. Peter & Paul Catholic Church…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf
EFTA00601570
Dataset 9
2014-07-16
5p
1,414w
5 Kellerhals Ferguson Kroblin Dux July 16, 2014 Via Email: \I IV Ms. Marcia Murrell Supervisory Entry Specialist Customs & Border Protection Ron de Lugo Federal Building & Courthouse 5500
Veterans Drive
, Room 248 St. Thomas, VI 00802 Mr. Louis W. Harrigan Area Port Director U.S. Customs and Border Protection Ron de Lugo Federal Building & Courthouse 5500
Veterans Drive
, Room 248 St. Thomas, VI 00802 Re: LSJE. LLC Dear Ms. Murrell & Mr. Harrigan: I am counsel to LSJE, LLC, a U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601570.pdf
EFTA00077358
Dataset 9
2021-09-29
1p
416w
Subject:
Note to file - Convo with USVI
To:
.1 11(USANYS)" aNIMIE
…look forward to talking with you and to working with you and your office to ensure that all offenders are appropriately brought to justice. We would also welcome involvement of members of your team in any prosecution related to Epstein down here; we are a small district with limited resources but that won't stop us from pursuing justice. Assistant U.S. Attorney United States Attorney's Office District of the Virgin Islands 5500
Veterans Drive
, Suite 260 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077358.pdf
EFTA01651279
Dataset 10
2020-06-02
4p
1,258w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
(NY) (FBI)" `1 IME>
To:
(DO) (FBI)"
…accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." — Contact Suzanne Carlson a ema U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 front desk) (w) (c ) https://www.justice.gov/usao-vi EFTA01651282
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651279.pdf
EFTA00018543
Dataset 8
2020-06-08
1p
158w
Subject:
Re: From the USVI--Jeffrey Epstein matter
From:
"Berman, Geoffrey (USANYS)
To:
"Shappert, Gretchen (USAVI)"
…have a huge number of pressing issues to address and was hoping that you could direct me to one of your supervisors, with whom I could discuss this matter. Thanks so much, Gretchen Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 340-774-5757(front desk) https://www.justice.gov/usao-vi <image001jpg> EFTA00018543
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018543.pdf
EFTA00162458
Dataset 9
2023-02-02
3p
635w
Subject:
Re: Government of the USVI v JP Morgan Chase
To:
'
…to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office of the United States Attorney 5500
Veterans Drive
, Suite 260 Ron de Lugo Federal Building St. Thomas, VI 00802 EFTA00162459 Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162458.pdf
EFTA00621021
Dataset 9
2016-12-17
10p
2,197w
…PROJECT PROJECT NO. CODES Administrative An9I 2 .. 2 2 2 19 T-Rex Multiuse Complex 07019
Veterans Drive
07.021 VI Legislature 09.004 RCC at Cabrita Point 13-001 1 1 1 1 1 9 Infrastructure Repairs - Cabrita Pt. Condos 13.008 Eldra Shulterbrandt Facility 13-016 DFAVs Maintenance Building 14-002 Hassel Island - Essence Properties 14-007 Side Streets-Main Street 14-012 1 2 1 2 6 VI Finest Foods - STT_GERS 15-005 C. Voight Strorage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621021.pdf
EFTA01110952
Dataset 9
2011-03-14
3p
462w
…Thomas, VI. 00804-0310 Trenton E. Moore Telephone .............. J. Daryl Dodson Facsimile ( Charles S. Russell. Jr. Jessica Chung Michele Baker nuc e eamdrvi.com March 14, 2011 Y VIA HAND DELIVER ll Honorable James Carro Vir gin Islands Superior Court of the tice Center Alexander A. Farrelly Jus
Veterans Drive
St. Thomas, V.I. 00802 ELLIPANELING RE: SPSTEDV, et al v. FANC Dear Judge Carroll: rch 10, 2011, to ntic ipa ted eve nts , I ran ou t of time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110952.pdf
EFTA02420580
Dataset 11
2010-09-21
4p
539w
Subject:
FW: de Jongh-Francis 2010: Important Event Announcements
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
…St. Croix SEP St. Thomas General Meeting 6:30 pm - ??? 26 St. Thomas HQ,
Veterans Drive
(at the light across the entrance to Frenchtown) SEP Grand Quadrille 10:00 pm - ??? 26 St. Gerard's Hall, Frederiksted, St. Croix For more information on these and other events contact your local campaign headquarters or visit our website at www.deionohfrancis.com VOTER REGISTRATION UNDERWAY EFTA_R1_01486592 EFTA02420581 DEADLINE TO REGISTER IS OCTOBER 2ND In order to register the following must apply…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420580.pdf
EFTA02725052
Dataset 11
2011-01-01
2p
617w
…a tremendous safety benefit to the Customs and Border Protection conviction, is liable for a fine of not more than boaters by facilitating expeditious starch and Edward W. Blyden Terminal S2,000 or imprisonment for one year or both. rescue operations, should they become
Veterans Drive
necessary. (340) 774-5539 • Upon return to USVL the participant will SAFE BOATING Port of St. Croix contact the centralized calling center at 1- Customs and Border Protection 877-305-8774 for St. Thomas…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725052.pdf
EFTA00128959
Dataset 9
2020-05-28
9p
1,773w
To:
Darren K. Indyke, Esq.
…Darren Indyke and Richard Kahn. I have cc'd Special Agent (FBI), with whom you should coordinate response. I have also cc'd Andrew Tomback and Marc Weinstein. Thanks so much, and please let me know if you have any questions or concerns. 1 EFTA00128960 Assistant United States Attorney District of the Virgin Islands 5500
Veterans Drive
, Suite 260 St. Thomas VI 00802 2 EFTA00128961 2020R00037 - 008 SUBPOENA ATTACHMENT Darren K. Indyke, Esq. 575 Lexington Ave., 4th Fl. New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128959.pdf
EFTA00129042
Dataset 9
2023-08-15
4p
833w
To:
Estate of Jeffrey Epstein
…001 U.S. Department of Justice Delia L. Smith United States Attorney District of Virgin Islands Alain Office: Ron de Lugo Federal Building & United States Courthouse Branch Office: 5500
Veterans Drive
, Suite 260 1108 King Street Suite 201 St Thor 4 Christi ' 20-5080 Phone: Phone: Fax: Far: To recipient of grand jury subpoena: Law enforcement officials have served upon you a grand jury subpoena that requires the production of the items specified on the date indicated. You may comply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129042.pdf
EFTA01119860
Dataset 9
2011-01-01
2p
612w
…of the above stated section, upon Customs and Border Protection conviction, is liable for a fine of not more than boaters by facilitating expeditious search and Edward W. Blyden Terminal $2,000 or imprisonment for one year or both. rescue operations, should they become
Veterans Drive
necessary. (340) 774-5539 • Upon return to USVI, the participant will SAFE BOATING Port of St. Croix contact the centralized calling center at 1- Customs and Border Protection 877-305-8774 for St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119860.pdf
EFTA01651264
Dataset 10
2020-06-02
4p
1,277w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
(NY) (FBI)" `1 IME>
To:
(DO) (FBI)"
…hold accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." — Contact at or emai U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 front desk) (w) (c ) https://www.justice.gov/usao-vi EFTA01651267
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651264.pdf
EFTA01651292
Dataset 10
2020-06-03
6p
2,245w
Subject:
Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"M IE>
To:
' ( '
…Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." — Contact Suzanne Carlson a or envoi Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 https://www.justice.gov/usao-vi EFTA01651297
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651292.pdf
EFTA01651283
Dataset 10
2020-06-02
4p
1,192w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"a)" "c IME>
To:
"a" <a>
…criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." — Contact Suzanne Carlson at 340-714-9122 or email
[email protected]
. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 https://www.justice.gov/usao-vi EFTA01651286
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651283.pdf
EFTA01651298
Dataset 10
2020-06-03
6p
2,061w
Subject:
Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." EFTA01651302 — Contact Suzanne Carlson at Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 https://www.justice gov/usao-vi EFTA01651303
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651298.pdf
EFTA01651272
Dataset 10
2020-06-03
5p
1,947w
Subject:
Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…continue its work to hold accountable Epstein's criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and will not, be a safe haven for sex traffickers or sexual abuse." — Contact Suzanne Carlson at or envoi Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500
Veterans Drive
, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 EFTA01651276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651272.pdf
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