EFTA00028346.pdf

"Assistant United States Attorney District of the Virgin Islands ... Nate"

"Berman, Geoffrey (USANYS)"

"The investigation will be worked by FBI and IRS-CI."

"The investigation will be worked by FBI and IRS-CI."

"We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI."

"We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI."

"I wanted to let you know that our office is moving forward with the investigation referenced below"

"I would like to put our unit chiefs in contact with someone in your office in charge of the matter to coordinate."

"we expect the grand jury to issue subpoenas for Epstein's jail calls and related custodial materials."