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
|
| Jeffrey Edward Epstein | Subject |
Subject of USMS investigation report; convicted sex offender
|
| [Redacted] | Public Affairs Officer |
US Attorney's Office SDNY; declined to comment
|
| [Redacted] | Contractor |
USANYS; CC'd on email
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office Southern District of New York
|
|
| 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
|
|
| NYPD |
New York Police Department
|
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
|
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
Full Extracted Text
Complete text extracted from the document (4,326 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted])" <[Redacted]>
Subject: FW: Epstein IML violation
Date: Thu, 20 Feb 2020 15:22:49 +0000
Inline-Images: image001.jpg
To: "[Redacted])" <[Redacted]>
Subject: FW: Epstein IML violation
Date: Thu, 20 Feb 2020 15:22:49 +0000
Inline-Images: image001.jpg
FWIW.
From: [Redacted] (USANYS)
Sent: Thursday, February 20, 2020 10:22 AM
To: 'Thomas Volscho' <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Epstein IML violation
Sent: Thursday, February 20, 2020 10:22 AM
To: 'Thomas Volscho' <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Epstein IML violation
Apologies for not returning your original email, we spoke on an incredibly hectic day.
Thank you for your inquiry, we'll decline to comment.
[Redacted]
Public Affairs
United States Department of Justice
U.S. Attorney's Office | Southern District of New York
[Redacted] | Mobile: [Redacted] | Press Office: [Redacted]
Public Affairs
United States Department of Justice
U.S. Attorney's Office | Southern District of New York
[Redacted] | Mobile: [Redacted] | Press Office: [Redacted]
From: Thomas Volscho <[Redacted]>
Sent: Thursday, February 20, 2020 10:14 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein IML violation
Sent: Thursday, February 20, 2020 10:14 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein IML violation
Hi [Redacted],
I am following up on my previous email. Is there a time frame for responding?
Thanks,
Tom Volscho
Tom Volscho
On Thu, Feb 13, 2020 at 4:13 PM Thomas Volscho <[Redacted]> wrote:
Hi [Redacted],
I am a journalist that works with ABC News and simultaneously a sociology professor (CUNY / College of Staten Island) doing research on the Epstein case for an academic study in criminology.
Hi [Redacted],
I am a journalist that works with ABC News and simultaneously a sociology professor (CUNY / College of Staten Island) doing research on the Epstein case for an academic study in criminology.
Thank you for your email address. Below is a screenshot of a page from the USMS investigation report from 1/8/19 I mentioned on the phone.
[Page 2]
It appears the USAO of the SDNY suspected that Mr. Epstein was not disclosing all his international travel. I would like to ask about that.
-What made the SDNY believe that Epstein may have been violating IML?
-Were there prior reports that he may have violated IML?
-Were there other investigations of Epstein's compliance with his obligations as a sex offender of concern to the SDNY or DOJ over the years?
-Were there prior reports that he may have violated IML?
-Were there other investigations of Epstein's compliance with his obligations as a sex offender of concern to the SDNY or DOJ over the years?
-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.
-Was there any indication that Epstein took steps to conceal certain flights from being tracked by U.S. authorities? (the Vienna and Monaco flights were picked up from "crowd-sourcing").
-Does the SDNY believe Epstein had advanced knowledge he would be arrested?
-Would the SDNY provide any reports detailing how the FBI and NYPD took him into custody...details about the arrest itself? (e.g., Before or after he went through customs?)
-Was there any indication that Epstein took steps to conceal certain flights from being tracked by U.S. authorities? (the Vienna and Monaco flights were picked up from "crowd-sourcing").
-Does the SDNY believe Epstein had advanced knowledge he would be arrested?
-Would the SDNY provide any reports detailing how the FBI and NYPD took him into custody...details about the arrest itself? (e.g., Before or after he went through customs?)
Thank you kindly for your help,
Tom Volscho
Tom Volscho
[EMBEDDED IMAGE TEXT START]
U.S. Department of Justice
United States Marshals Service
(b) (6), (b) (7)(C), (b)(7)(F)
REPORT OF INVESTIGATION Page 1 of 1
1. FID: 10127184
CASE: CC-1900-0108-2923-G
2. DATE OF REPORT: 01/08/2019
3. REPORTED BY [Redacted]
AT: W00
4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[ ] REPORT OF ELECTRONIC INTERCEPTION
[ ] COLLATERAL LEAD
[ ] WITNESS INTERVIEW
[ ] ADMINISTRATIVE SUBPOENA
[ ] CS REQUEST
[ ] ARREST/CLOSE
[ ] INTELLIGENCE UPDATE
[ ] MEMORANDUM TO FILE
[ ] DUE DILIGENCE
[x] OTHER: (APPROVAL FOR INVESTIGATION)
7. HOURS WORKED:
U.S. Department of Justice
United States Marshals Service
(b) (6), (b) (7)(C), (b)(7)(F)
REPORT OF INVESTIGATION Page 1 of 1
1. FID: 10127184
CASE: CC-1900-0108-2923-G
2. DATE OF REPORT: 01/08/2019
3. REPORTED BY [Redacted]
AT: W00
4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[ ] REPORT OF ELECTRONIC INTERCEPTION
[ ] COLLATERAL LEAD
[ ] WITNESS INTERVIEW
[ ] ADMINISTRATIVE SUBPOENA
[ ] CS REQUEST
[ ] ARREST/CLOSE
[ ] INTELLIGENCE UPDATE
[ ] MEMORANDUM TO FILE
[ ] DUE DILIGENCE
[x] OTHER: (APPROVAL FOR INVESTIGATION)
7. HOURS WORKED:
Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law.
EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida.
EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement.
Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. 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.
End of Report
[EMBEDDED IMAGE TEXT END]
End of Report
[EMBEDDED IMAGE TEXT END]
Dr. Thomas Volscho
ABC News Investigative Unit
40 Overlook Ave
West Orange, NJ 07052
ABC News Investigative Unit
40 Overlook Ave
West Orange, NJ 07052
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