Epstein Index›Documents›EFTA00084265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00084265: Virgin, Trafficking and Sexual Abuse (DS9)

Law Enforcement ReportDate unavailableEFTA000842651 keyword hits
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A document discussing Jeffrey Epstein's status as a registered sex offender, noting his international travel between June 2008 and August 2019 and potential legal requirements for reporting such travel.

📋 Key Excerpts11

PersonKeyword
Excerpt 1
The Acts underlying this request involve the international travel of registered **sex** **offender** Jeffrey E. Epstein.
Excerpt 2
Upon information and belief, as a registered **sex** **offender**, Epstein was required to, at a minimum, alert SMART, in accordance with the **Sex** **Offender** Registration
Excerpt 3
Epstein traveled outside of the United States from the date of his registration as a **sex** **offender** in June 2008 until August 2019.

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