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International Megan's Law
Organization
6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00039998.pdf
1 mentionEFTA00039998
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
EFTA00040006.pdf
1 mentionEFTA00040006
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
EFTA00147165.pdf
1 mentionEFTA00147165
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
Sponsored
EFTA00147173.pdf
1 mentionEFTA00147173
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
EFTA00147280.pdf
1 mentionEFTA00147280
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
EFTA00147720.pdf
1 mentionEFTA00147720
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
Sponsored
Connected Entities(18)
Vienna
LocationCapital of and state in Austria
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
St Thomas & St Croix
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Morocco
LocationSovereign state in North Africa
4 docs4 co-mentions
United States Marshal Service
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI San Juan Division
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the US Virgin Islands Sex Offender Registry
LocationLocation referenced in documents
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
Air Traffic Controller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the US Virgin Island Department of Justice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Sex Offender Registry Coordinator
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Supervisory Inspector
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Monaco
LocationMicrostate in Western Europe
2 docs2 co-mentions
IML Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Customs and Border Protection
OrganizationU.S. Customs and Border Protection
2 docs2 co-mentions