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