EFTA01186577Set 9
2016-03-0929p10,216w
Prevent Demand for Child Sex
12 Trafficking, H.R. 515 (hereinafter the "IML"), which was signed into law3 by the
13 President on February 8, 2016, in that, on its face ... IML violates the First Amendment
14 and Fifth Amendment to the United States Constitution, as well as the Ex Post Facto
15 Clause of the United States Constitution ... Specifically, and as more fully alleged herein, the IML imposes a proverbial
17 Scarlet Letter and compels speech in violation of the First Amendment by forcing
18 Covered Individuals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
EFTA01106183Set 9
2016-03-0929p10,208w
Prevent Demand for Child Sex
12 Trafficking, H.R. 515 (hereinafter the "IML"), which was signed into law3 by the
13 President on February 8, 2016, in that, on its face ... IML violates the First Amendment
14 and Fifth Amendment to the United States Constitution, as well as the Ex Post Facto
15 Clause of the United States Constitution ... Specifically, and as more fully alleged herein, the IML imposes a proverbial
17 Scarlet Letter and compels speech in violation of the First Amendment by forcing
18 Covered Individuals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf
EFTA01130803Set 9
2016-03-3010p3,662w
Child Exploitation and Other Sexual Crimes
27 Through Advanced Notification of Traveling Sex Offenders ("IML"), Pub. L. No. 114-119,
28 130 Stat. 15 (2016), which was signed into ... filed the present motion on March
2 4, 2016.I
3 The IML was enacted to "protect children and others from sexual abuse and
4 exploitation, including sex trafficking ... tourism." IML, Preamble. In enacting the
5 IML, Congress noted that "Maw enforcement reports indicate that known child-sex
6 offenders are traveling internationally." IML § 2(4). Congress found that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130803.pdf
EFTA00147720Set 9
2019-07-122p399w
From: '
To: '
Subject: RE: Possible IML Violation Epstein
Date: Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling ... Sent: Wednesday, July 10, 2019 4:35 PM
To:
Subject: RE: Possible IML Violation Epstein
Thanks I will pass this to the case agents. Let me know if you have ... Sent: Wednesday, July 10, 2019 9:01 AM
To:
Subject: Fwd: Possible IML Violation Epstein
wanted me to pass along this information for your awareness.
Regards,
FBI San Juan Division
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147720.pdf
EFTA00147280Set 9
2019-07-102p357w
From: '
To:
Subject: RE: Possible IML Violation Epstein
Date: Wed, 10 Jul 2019 20:35:19 +0000
Importance: Normal
Thanks I will pass this to the case agents ... Sent: Wednesday, July 10, 2019 9:01 AM
To:
Subject: Fwd: Possible IML Violation Epstein
wanted me to pass along this information for your awareness.
Regards,
FBI San Juan Division ... Croix
------ Forwarded message
From (USAVI)"
Date: Jul 10, 2019 7:45 AM
Subject: Possible IML Violation Epstein
To:'
Cc:
Good morning,
I know that Mr. Epstein is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147280.pdf
EFTA00147165Set 9
2019-07-102p338w
Subject: FW: Possible IML Violation Epstein
Date: Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf ... Sent: Wednesday, July 10, 2019 9:01AM
To: (NY) (FBI) < >
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along this information for your awareness.
Regards,
FBI San Juan ... Forwarded message —-----—
From: MAW '4 >
Date: Jul 10, 2019 7:45 AM
Subject: Possible IML Violation Epstein
To:' (Si) (FBI)"
Cc:
Good morning,
I know that Mr. Epstein is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147165.pdf
EFTA00023281Set 8
2019-01-082p657w
From: ' (USANYS)" <I
To:'
Subject: FW: Epstein IML violation
Date: Thu, 20 Feb 2020 15:22:49 +0000
Inline-Images: image00 1 jpg
FWIW.
From: (USANYS)
Sent: Thursday, February ... Thomas Volscho'
Cc: (USANYS) [Contractor]
Subject: RE: Epstein IML violation
Apologies for not returning your original email, we spoke on an incredibly hectic day.
Thank you for your inquiry ... Volscho <
Sent: Thursday, February 20, 2020 10:14 AM
To: (USANYS) < >
Subject: Re: Epstein IML violation
Hi
I am following up on my previous email. Is there a time frame
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023281.pdf
EFTA00147173Set 9
2019-07-102p306w
From: "e''
To:'
Subject: Fwd: Possible IML Violation Epstein
Date: Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf ... Forwarded messa e
From (USAVI)"
Date: Jul 10, 2019 7:45 AM
Subject: Possible IML Violation E stein
To: '
Cc:
Good morning,
I know that Mr. Epstein is currently ... working with us here in the USVI
on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this
information supports the position that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147173.pdf
EFTA00076044Set 9
2019-07-082p247w
From: ' (USANYS)" ctI
(USAVI)"
Cc: (USANYS)"
Subject: RE: Jeffrey Epstein: Possible IML Violation
Date: Mon, 08 Jul 2019 19:34:58 +0000
Importance: Normal
Inli ne-Images: image001.jpg
Thank ... Monde , Jul 8, 20191:59 PM
To: (USANYS)
Cc: (USANYS) < >
Subject: Jeffrey Epstein: Possible IML Violation
Importance: High
Good afternoon:
As you know, Jeffrey Epstein's primary residence ... USMS)
Sent: Monday, July 08, 2019 1:36 PM
To: (USAVI) <
Cc: (USMS) <
Subject: IML Violation
EFTA00076044
Hey
Here are the documents you requested in regards to my investigation into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076044.pdf
EFTA00070027Set 9
2019-08-102p155w
From: NYS)"
To: (USANYS)"
Subject: FW: Jeffrey Epstein: Possible IML Violation
Date: Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm ... USANYS) <
(USANYS) >
Cc: (USANYS) > (USANYS)
Subject: Fwd: Jeffrey Epstein: Possible IML Violation
Sent from my [Phone
Begin forwarded message:
From: ' (USAVI)"
Date: July 8, 2019 at 1:58:41PM ... USANYS)" C
Cc:' (USANYS)" >
Subject: Jeffrey Epstein: Possible IML Violation
Good afternoon:
As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070027.pdf
EFTA00018159Set 8
2019-07-082p240w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018159.pdf
EFTA00440170Set 9
2016-12-052p349w
Investment Group
Merrill Lynch, Pierce, Fenner & Smith Inc.
One Bryant Park, 28th Floor
to)
Iml
From: Lesley Groff [mailto:
Sent: Tuesday, November 29, 2016 9:56 AM
To: Morris, Paul ... Investment Group
Merrill Lynch, Pierce, Fenner & Smith Inc.
One Bryant Park, 28th Floor
to)
Iml
From: Lesley Groff [mailto:
Sent: Tuesday, November 29, 2016 8:20 AM
To: Morris, Paul
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440170.pdf