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Thomas Volscho

Person
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2 total relationships
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location USANYS
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person ABC News
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EFTA00023281.pdf

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).

Email chain with embedded usms investigation report
2025-12-25
Analysis Source

EFTA00016521.pdf

This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.

Email chain
2025-12-25
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
1
Total
5

[EXTERNAL] Fw: Maxwell classified ads

From: Thomas Volscho
To: [Redacted] (USANYS)

FYI forwarding previous email.

Email
2021-11-29
Communication Source

Maxwell classified ads

From: Thomas Volscho
To: AUSA [Redacted]

Providing attached classified ads from 1997 and a 1996 traffic citation linking a phone number to Ghislaine Maxwell.

Email
2021-11-29
Communication Source

RE: Epstein IML violation

From: [Redacted] (USANYS)
To: Thomas Volscho

Declining to comment on inquiry.

Email
2020-02-20
Communication Source

Re: Epstein IML violation

From: Thomas Volscho
To: [Redacted] (USANYS)

Follow up asking for response timeframe.

Email
2020-02-20
Communication Source

Re: Epstein IML violation

From: Thomas Volscho
To: [REDACTED]

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

Email
2020-02-13
Communication Source

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