EFTA00023281.pdf
175 KB
Extraction Summary
4
People
8
Organizations
8
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain with embedded usms investigation report
File Size:
175 KB
Summary
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
People (4)
| Name | Role | Context |
|---|---|---|
| Thomas Volscho | Journalist / Professor |
Works with ABC News and CUNY/College of Staten Island; inquiring about Epstein case
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| Jeffrey Edward Epstein | Subject |
Subject of USMS investigation report; convicted sex offender
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| [Redacted] | Public Affairs Officer |
US Attorney's Office SDNY; declined to comment
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| [Redacted] | Contractor |
USANYS; CC'd on email
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office Southern District of New York
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| ABC News |
Employer of Thomas Volscho
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| CUNY / College of Staten Island |
Employer of Thomas Volscho
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| USMS |
United States Marshals Service; author of the embedded report
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| DOJ |
Department of Justice
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| FAA |
Federal Aviation Administration
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| FBI |
Federal Bureau of Investigation
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| NYPD |
New York Police Department
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Locations (8)
| Location | Context |
|---|---|
|
Destination of an unreported flight mentioned by Volscho
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Destination of an unreported flight mentioned by Volscho
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Epstein's conviction state and secondary address
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Epstein's secondary address; SDNY jurisdiction
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Epstein's secondary address
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Epstein's secondary address
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Epstein's primary address (registration)
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Address of Thomas Volscho
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Relationships (2)
USMS Report of Investigation 01/08/2019
Email signature stating 'ABC News Investigative Unit'
Key Quotes (4)
"Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel."Source
EFTA00023281.pdf
Quote #1
"In my review of Jeffrey Epstein's flight logs obtained from the FAA, the two flights, one to Vienna, Austria and the second to Monaco, were not logged in FAA records."Source
EFTA00023281.pdf
Quote #2
"Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York"Source
EFTA00023281.pdf
Quote #3
"Based upon this information, a MS04 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel."Source
EFTA00023281.pdf
Quote #4
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