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Back to data-set-08
EFTA00010135.pdf
PDF
39.7 KB
1 pages
Extracted Chars
973
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
U.S. Attorney for the Virgin Islands
Organization
GovernmentAgency
1 mention
Ron De Lugo Federal Building
Address
1 mention
Gretchen C.F. Shappert
Person
LawEnforcement
1 mention
2020-06-08
Date
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Gretchen C.F. Shappert
→
communication
→
Geoffrey S. Berman
"From: Shappert, Gretchen (USAVI) To: Berman, Geoffrey (USANYS) Subject: From the USVI--Jeffrey Epstein matter"
Gretchen C.F. Shappert
→
employment
→
U.S. Attorney for the Virgin Islands
"Gretchen C.F. Shappert U.S. Attorney for the Virgin Islands"
Gretchen C.F. Shappert
→
legal
→
Jeffrey Epstein Investigation
"USVI investigations of the Jeffrey Epstein matter"
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein Investigation
"SDNY and USVI investigations of the Jeffrey Epstein matter"
U.S. Attorney for the Virgin Islands
→
property
→
Ron De Lugo Federal Building
"Office of the U.S. Attorney Ron De Lugo Federal Building"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Berman, Geoffrey (USANYS) ... coordination issues here, regarding the SDNY and USVI investigations"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"investigations of the Jeffrey Epstein matter"
Gretchen C.F. Shappert
→
property
→
St. Thomas
"greetings from St. Thomas ... Charlotte Amalie, St. Thomas"
EFTA00010135.pdf | Epstein File Explorer