EFTA00028346Set 8
2020-04-013p474w
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 ... 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 ... Virgin Islands
Office of the U.S. Attorney
Ron De Lugo Federal Building
5500 Veterans Drive, Suite 260
Charlotte Amalie,
-6214
340-7741-5757(front desk)
https://www.justice.gov/usao-vi
EFTA00028348
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028346.pdf
EFTA00601570Set 9
2014-07-165p1,414w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601570.pdf
EFTA00028285Set 8
2020-03-132p409w
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 ... 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/epstein/files/DataSet%208/EFTA00028285.pdf