EFTA00070027
EFTA00070029 DataSet-9
EFTA00070031

EFTA00070029.pdf

DataSet-9 2 pages 143 words document
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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
ℹ️ Document Details
SHA-256
5598f95c08c91eccf932bff3969163d01789a9806ee5ead867bc5672e2ce1e0e
Bates Number
EFTA00070029
Dataset
DataSet-9
Document Type
document
Pages
2

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