Epstein Secrets

UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI sp

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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

[x] MEMORANDUM TO FILE (USM I I 1353667) [ ] OTHER DUE DILIGENCE [ ] 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SDI. an traveled to the US Virgin Islands (STT) to work on an operation involving International Megans w °MU—While there SI met with the AUSA's office to discuss this case. - On July 17,

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

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

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

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

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

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

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