📧 Communication

email

Communication Details

From
USMS Senior Inspector Linked to USMS Senior Inspector
To
USAVI Official USAVI Official
Date
July 08, 2019
Subject
IML Violation
Message Content

Providing documents and specifics on unreported travel to Austria and Morocco.

📄 Source Document

EFTA00018159.pdf
EFTA Collection
View Document
Document Summary

This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.

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