📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
February 13, 2020
Subject
Re: Epstein IML violation
Message Content

Detailed inquiry regarding Epstein's IML violations, unreported flights to Vienna and Monaco, and arrest details. Includes screenshot of USMS report.

📄 Source Document

EFTA00023281.pdf
EFTA Collection
View Document
Document 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).

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