EFTA00018159.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
(USAVI)"  
To: ' 
(USANYS)"  
Cc: 
(USANYS)"  
Subject: Jeffrey Epstein: Possible IML Violation 
Date: Mon, 08 Jul 2019 17:58:41 +0000 
Importance: High 
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31  10.pdf 
Inline-Images: image001.jpg 
Good afternoon: 
As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a 
possible International Megan's Law violation. The USMS investigation is being led by 
whose email 
appears below. 
U.S. Attorney for the Virgin Islands 
Office of the U.S. Attorney 
Ron De Lugo Federal Building 
https://www.justice gov/usao-vi 
From: 
(USMS) 
Sent: Monday, July 08, 2019 1:36 PM 
To: 
(USAVI) 
Cc: 
c
> 
(USMS) 
Subject: IML Violation 
Hey 
Here are the documents you requested in regards to my investigation into Mr. Epstein. 
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) 
form. 
EFTA00018159


On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and 
it appears this travel was not reported. 
On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported. 
Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as 
the investigation is ongoing. Especially with his resources. 
Any questions, please contact me. 
Senior Inspector 
United States Marshal Service 
IOD-Sex Offender investigations Branch 
Florida/Caribbean Region 
EFTA00018160
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