Three (3) female passengers
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
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|---|---|---|---|---|
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person
Jeffrey Epstein
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Travel companions |
1
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1 |
No events found for this entity.
EFTA00018159.pdf
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.
Email chain / investigative correspondence
2025-12-25
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
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