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Back to data-set-08
EFTA00018543.pdf
PDF
47.6 KB
1 pages
Extracted Chars
1,223
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
340-774-5757
PhoneNumber
1 mention
Ron De Lugo Federal Building
Address
1 mention
U.S. Attorney's Office for the Virgin Islands
Organization
GovernmentAgency
1 mention
Gretchen C.F. Shappert
Person
LawEnforcement
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Geoffrey S. Berman
→
communication
→
Gretchen C.F. Shappert
"From: Berman, Geoffrey (USANYS) To: Shappert, Gretchen (USAVI) Subject: Re: From the USVI--Jeffrey Epstein matter"
Gretchen C.F. Shappert
→
communication
→
Geoffrey S. Berman
"On Jun 8, 2020, at 7:34 AM, Shappert, Gretchen (USAVI) wrote: Good morning, Geoff and greetings from St. Thomas: We are having some coordination issue"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Berman, Geoffrey (USANYS)"
Gretchen C.F. Shappert
→
employment
→
U.S. Attorney's Office for the Virgin Islands
"Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands Office of the U.S. Attorney"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Investigation
"regarding the SDNY and USVI investigations of the Jeffrey Epstein matter"
U.S. Attorney's Office for the Virgin Islands
→
legal
→
Jeffrey Epstein Investigation
"regarding the SDNY and USVI investigations of the Jeffrey Epstein matter"
U.S. Attorney's Office for the Virgin Islands
→
document
→
Ron De Lugo Federal Building
"Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. Attorney's Office for the Virgin Islands
"We are having some coordination issues here, regarding the SDNY and USVI investigations of the Jeffrey Epstein matter."
Geoffrey S. Berman
→
communication
→
REDACTED-001
"I am copying) [REDACTED] and [REDACTED] on this email who will help the coordination."
Gretchen C.F. Shappert
→
property
→
St. Thomas
"greetings from St. Thomas"
EFTA00018543.pdf | Epstein File Explorer