Epstein Secrets

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tl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf

0-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN sec MALE EFFECTIVE GATE HOSPITAL (PAR

ption 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents

was calling and asked- if she had a few moments. She stated yes. SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. sta

EN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 "Limited Official Use" This Informati

SM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUS

Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarcera

SA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is now closed.

as calling and askedIMI if she had a few moments. She stated yes. SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the controlY)wer at the airport when he arriv

E OF REPORT: 08/19/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs

Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarcera

----- — From: MAW '4 > Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' (Si) (FBI)" Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is

To:' (Si) (FBI)" Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared t

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

Forwarded messa e From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation E stein To: ' Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is

n E stein To: ' Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared t

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

on Epstein To:' Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared t

-- Forwarded message From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is

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

o: Cc: Good morning, EFTA00147720 I know that Mr. Epstein is currently an FBI target nationwide. I shared t

message From: USAVI)" < Date: Ju 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To: Cc: Good morning, EFTA00147720 I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is

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