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[REDACTED] (USMS)

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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
Analysis Source
Total Received
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$0.00
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
2
Total
8

Epstein, Jeffrey 76318-054

From: [REDACTED] (USMS)
To: ["Charisma Edge"]

A Supervisory Deputy U.S. Marshal from the Southern District of New York, on behalf of the Prisoner Operations Division, requests any reports prepared in the investigation surrounding the death of Jeffrey Epstein.

Email
2019-11-05
Communication Source

Fwd: 8/16 Friday Proffer - Efrain Reyes [Redacted], GEO

From: [REDACTED] (USMS)
To: [REDACTED]

Forwarding the request up the chain.

Email
2019-08-13
Communication Source

8/16 Friday Proffer - Efrain Reyes [Redacted], GEO

From: Assistant United State...
To: [REDACTED] (USMS)

Requesting USMS to produce Efrain Reyes (Epstein's cellmate) for a proffer on Friday regarding the Epstein death investigation.

Email
2019-08-13
Communication Source

Re: Automatic reply: Epstein update

From: [REDACTED] (USMS)
To: [REDACTED]

FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided.

Email
2019-08-10
Communication Source

Unknown

From: [REDACTED] (USMS)
To: MCC R&D

Email mentioned as attachment #4

Email
2019-08-08
Communication Source

Re: Incident Inquiry

From: Acting SDAD/CPD (BOP)
To: [REDACTED] (USMS)

Response connecting the USMS official with an Associate Warden for information.

Email
2019-07-25
Communication Source

Incident at MCC New York

From: [REDACTED] (USMS)
To: DAD [Redacted]

Inquiry regarding an incident with Jeffrey Epstein at MCC New York and difficulty obtaining information from the facility.

Email
2019-07-25
Communication Source

Unknown

From: [REDACTED] (USMS)
To: DAD [Redacted]

Reporting an incident with Jeffrey Epstein at MCC New York and complaining about lack of information/cooperation from the facility.

Email
2019-07-25
Communication Source

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