Epstein File EFTA00023281: Memorandum, Contractor and Intelligence (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00023281: Memorandum, Contractor and Intelligence (DS8)

Law Enforcement ReportDate unavailableEFTA000232812 keyword hits

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This is a law enforcement memorandum dated February 20, 2020, from USANYS regarding Epstein's sex offender registration status. The document reports that Epstein is registered as a sex offender in the US Virgin Islands with secondary addresses in Florida, New York, and New Mexico. It references his 2008 Florida conviction for procuring a person under age 18 for prostitution, for which he received a 13-month sentence.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum contractor intelligence New Mexico prostitution sex offender classified US Virgin Islands Monaco virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION ARREST/CLOSE COLLATERAL LEAD INTELLIGENCE UPDATE WITNESS INTERVIEW **MEMORANDUM** TO FILE ADMINISTRATIVE

Excerpt 2

From: (USANYS) Sent: Thursday, February 20, 2020 10:22 AM To: "Thomas Volscho' Cc: (USANYS) [**Contractor**] Subject: RE: Epstein IML violation Apologies for

Excerpt 3

TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION ARREST/CLOSE COLLATERAL LEAD **INTELLIGENCE** UPDATE WITNESS INTERVIEW MEMORANDUM TO FILE ADMINISTRATIVE