EFTA00018159.pdf
67.7 KB
Extraction Summary
5
People
6
Organizations
5
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
67.7 KB
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.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Investigated for possible International Megan's Law (IML) violation; primary residence in USVI.
|
| [Redacted] (USAVI) | U.S. Attorney for the Virgin Islands |
Sender of the top email; coordinating with USANYS regarding Epstein.
|
| [Redacted] (USANYS) | Recipient |
Recipient of the email regarding IML violation.
|
| [Redacted] (USMS) | Senior Inspector |
Leading the USMS investigation; provided travel details regarding Vienna and Morocco.
|
| Three (3) female passengers | Passengers/Associates |
Traveled with Epstein to Vienna, Austria on March 22, 2019; went to coffee.
|
Timeline (3 events)
2019-03-15
Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form.
USVI
2019-03-22
Epstein traveled to Vienna with three females and went to coffee; unreported travel.
Vienna, Austria
Jeffrey Epstein
3 female passengers
Locations (5)
Relationships (2)
Traveled together to Vienna, Austria on March 22, 2019.
USAVI Official
→
Professional/Investigative
→
USMS Senior Inspector
Sharing intelligence regarding Epstein's IML violations.
Key Quotes (5)
"Jeffrey Epstein’s primary residence is the USVI."Source
EFTA00018159.pdf
Quote #1
"The USMS has an ongoing investigation of a possible International Megan’s Law violation."Source
EFTA00018159.pdf
Quote #2
"On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported."Source
EFTA00018159.pdf
Quote #3
"On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported."Source
EFTA00018159.pdf
Quote #4
"Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as the investigation is ongoing. Especially with his resources."Source
EFTA00018159.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,823 characters)
From: [REDACTED] (USAVI) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: Jeffrey Epstein: Possible IML Violation
Date: Mon, 08 Jul 2019 17:58:41 +0000
Importance: High
Attachments: 2019_07_08_13_17_05.pdf; 2019_07_08_13_31_10.pdf
Inline-Images: image001.jpg
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: Jeffrey Epstein: Possible IML Violation
Date: Mon, 08 Jul 2019 17:58:41 +0000
Importance: High
Attachments: 2019_07_08_13_17_05.pdf; 2019_07_08_13_31_10.pdf
Inline-Images: image001.jpg
Good afternoon:
As you know, Jeffrey Epstein’s primary residence is the USVI. The USMS has an ongoing investigation of a possible International Megan’s Law violation. The USMS investigation is being led by [REDACTED], whose email appears below.
Sincerely,
[REDACTED]
[REDACTED]
[REDACTED]
U.S. Attorney for the Virgin Islands
Office of the U.S. Attorney
Ron De Lugo Federal Building
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
https://www.justice.gov/usao-vi
U.S. Attorney for the Virgin Islands
Office of the U.S. Attorney
Ron De Lugo Federal Building
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
https://www.justice.gov/usao-vi
From: [REDACTED] (USMS) <[REDACTED]>
Sent: Monday, July 08, 2019 1:36 PM
To: [REDACTED] (USAVI) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USMS) <[REDACTED]>
Subject: IML Violation
Sent: Monday, July 08, 2019 1:36 PM
To: [REDACTED] (USAVI) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USMS) <[REDACTED]>
Subject: IML Violation
Hey [REDACTED],
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form.
EFTA00018159
On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported.
On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported.
Please note if this information is made public I strongly believe it may hamper our ability to confirm this information as the investigation is ongoing. Especially with his resources.
Any questions, please contact me.
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
EFTA00018160
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