2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00039998
x offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islan
EFTA00040006
x offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islan

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Customs and Border Protection
OrganizationU.S. Customs and Border Protection

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Air Traffic Controller
OrganizationOrganization referenced in documents
the US Virgin Island Department of Justice
OrganizationOrganization referenced in documents
Supervisory Inspector
OrganizationOrganization referenced in documents
IML Unit
OrganizationOrganization referenced in documents
International Megan's Law
OrganizationOrganization referenced in documents
the US Virgin Islands Sex Offender Registry
LocationLocation referenced in documents