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efta-efta00070029DOJ Data Set 9Other

(USMS)

From: (USMS) Sen 2019 1:36 PM To: (USAVI Cc: (USMS) Subject: IML Violation Hey M, 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. 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 EFTA00070029 Florida/Caribbean Region EFTA00070030

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00070029
Pages
2
Persons
0
Integrity

Summary

From: (USMS) Sen 2019 1:36 PM To: (USAVI Cc: (USMS) Subject: IML Violation Hey M, 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. 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 EFTA00070029 Florida/Caribbean Region EFTA00070030

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From: (USMS) Sen 2019 1:36 PM To: (USAVI Cc: (USMS) Subject: IML Violation Hey M, 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. 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 EFTA00070029 Florida/Caribbean Region EFTA00070030

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