📧 Communication

email

Communication Details

From
To
USANYS Official USANYS Official
Date
July 08, 2019
Subject
Jeffrey Epstein: Possible IML Violation
Message Content

Forwarding USMS investigation details regarding Epstein's failure to report international travel.

📄 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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