EFTA00018159 - EFTA00018160
Internal law enforcement email documenting the U.S. Marshals Service investigation into Jeffrey Epstein's unreported international travel to Vienna and Morocco in 2019, a potential violation of International Megan's Law.
This is a July 2019 email exchange between the U.S. Attorney's Office for the Virgin Islands and the Southern District of New York regarding an ongoing investigation into Jeffrey Epstein's failure to report international travel as required by International Megan's Law. The documents show that Epstein signed the USVI sex offender registry travel notification form on March 15, 2019, but then traveled to Vienna, Austria on March 22, 2019 with three female passengers and to Morocco on April 25, 2019 without reporting either trip. The U.S. Marshals Senior Inspector leading the investigation explicitly warned that publicizing this information could hamper their ability to confirm the violations, especially given Epstein's resources.
Key Highlights
- •Epstein signed the USVI sex offender travel notification form on March 15, 2019, just days before unreported international trips
- •On March 22, 2019, Epstein flew to Vienna with three female passengers for what the investigator describes as a coffee meeting
- •A second unreported trip to Morocco occurred on April 25, 2019
- •The U.S. Marshals investigator warned that publicity could hamper the ongoing investigation given Epstein's resources
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00018159 - EFTA00018160
Pages
2
Document Content
Page 1 - EFTA00018159
From: ' (USAVI)" To: ' (USANYS)" Cc: (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Jul 2019 17:58:41 +0000 Importance: High Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf Inline-Images: image001.jpg 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. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building https://www.justice gov/usao-vi From: (USMS) Sent: Monday, July 08, 2019 1:36 PM To: (USAVI) Cc: c > (USMS) Subject: IML Violation 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. EFTA00018159
Page 2 - EFTA00018160
On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and it appears this travel was not reported. On April 25, 2019 Mr. Epstein travelled to Morocco and it appears this travel was not reported. Please note if this information is made public I strongly believe it may hamper our ability 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 EFTA00018160
Entities Mentioned
Statistics
Pages:2
Entities:5
Avg. OCR:0.9%
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