Document Mentions (4 shared documents)

EFTA00147173

2 mentions1 same-page

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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 morning, I know that Mr. Epstein is currently an FBI target

ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00147174

EFTA00147280

2 mentions1 same-page

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eve that he is a flight risk. Thank- ou, From: (USMS) Sent: Monday, July 08, 2019 1:36 PM EFTA00147280 To Cc: Subject: IML Violation Fley (USAVI) ‹ > Here are the documents you requested in regards to my investigation into Mr. Epstein. > On March 15, 2019 Mr. Epstein signed the Virgin Islan

EFTA00147720

2 mentions1 same-page

Page ?Same page

stein 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 Subject: Possible IML Violation Epstein To: Cc: Good morning, EFTA00147720 I know that Mr. Epstein is currently

Mutual Connections (51)

Entities connected to both U.S. Virgin Islands and United States Marshal Service

Jeffrey Epstein