EFTA00070029.pdf
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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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Document Details
| Filename | EFTA00070029.pdf |
| File Size | 45.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 928 characters |
| Indexed | 2026-02-11T10:24:59.814957 |