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S)" ctI (USAVI)" Cc: (USANYS)" Subject: RE: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Ju
you requested in regards to my investigation into Mr. Epstein. On March 15, 2019 Mr. Epstein signed the Virgin
l 8, 20191:59 PM To: (USANYS) Cc: (USANYS) < > Subject: Jeffrey Epstein: Possible IML Violation Importance: High Good afternoon: As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is bei
: (USAVI) < Cc: Subject: IML Violation (USMS) < EFTA00076044 Hey Here are the documents you requested in regards to my investigation into Mr. Epstein. On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML) form. On March 22, 2019
Importance: High Good afternoon: As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is being led by whose email appears below. Sincerely, Office of the U.S. Attorney Ron De Lugo Federal Buil
4 mentions1 same-page
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1 PM EDT To: (USANYS)" Cc:' (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation (USANYS) < C Good afternoon: > (USANYS) As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is bei
m: NYS)" To: (USANYS)" Subject: FW: Jeffrey Epstein: Possible IML Violation Date: Sat, 10 Aug 2019 2
From: NYS)" To: (USANYS)" Subject: FW: Jeffrey Epstein: Possible IML Violation Date: Sat, 10 Au
< C Good afternoon: > (USANYS) As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is being led by whose email appears below. Sincerel , Office of the U.S. Attorney Ron De Lugo Federal Buil
2 mentions1 same-page
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From: jeffrey E. <[email protected]> Sent: Wednesday, April 6, 2016 11:01 AM To: Kathy Ruemmler Subject: Re: Federal court challenge to International Megan's
From: jeffrey E. <[email protected]> Sent: Wednesday, April 6, 2016 11:01 AM To: Kathy Ruemmler Subject: Re: Federal court challenge to International Megan's Law I The Marshall Project 1 EFTA_R1_01574744 EFTA02466256
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