EFTA00147165.pdf

From: ' (NY) (FBI)" la To: Mar (FBI)" <Mao "MM" Cc: I 'Ma' Subject: FW: Possible IML Violation Epstein Date: Wed, 10 Jul 2019 20:39:33 +0000 Importance: Normal Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf From: (SJ) (FBI) Sent: Wednesday, July 10, 2019 9:01 AM To: (NY) (FBI) < > Subject: Fwd: Possible IML Violation Epstein anted me to pass along this information for your awareness. Regards, FBI San Juan Division St Thomas & St Croix ------ Forwarded message — ----- — From: MAW '4 > Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' (Si) (FBI)" Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared 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. That is all the more reason to believe that he is a flight risk. Thank- ou, EFTA00147165 From: (USMS) Sent: Monda Jul 08 2019 1:36 PM To: (USAVI) Cc: Subject: IML Violation Heal 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 Florida/Caribbean Region EFTA00147166