Document Mentions (4 shared documents)

EFTA00147165

2 mentions1 same-page

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19 9:01 AM To: (NY) (FBI) < > Subject: Fwd: Possible IML Violation Epstein anted me to pass along this information for your awareness. Regards, FBI San Juan Division St Thomas & St Croix ------ Forwarded message — ----- — From: MAW '4 > Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:'

this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is working with us here in the USVI on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this information supports the position that Mr. Epstein is not reporting his travel. T

EFTA00147173

2 mentions1 same-page

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00 Importance: Normal Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf wanted me to pass along this information for your awareness. FBI San Juan Division St Thomas & St Croix Forwarded messa e From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation E stein To: ' Cc: Good mor

EFTA00147280

2 mentions1 same-page

Page ?Same page

ay, July 10, 2019 9:01 AM To: Subject: Fwd: Possible IML Violation Epstein wanted me to pass along this information for your awareness. Regards, FBI San Juan Division St Thomas & St Croix ------ Forwarded message From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' Cc: Goo

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EFTA00147720

2 mentions1 same-page

Page ?Same page

ted the St. Thomas compound. From: (SJ) (FBI) Sent: Wednesday, July 10, 2019 9:01 AM To: Subject: Fwd: Possible IML Violation Epstein Regards, FBI San Juan Division St Thomas & St Croix wanted me to pass along this information for your awareness. Forwarded message From: USAVI)" < Date: Ju 10, 2019 7:45 AM

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