Epstein File EFTA00147173: Virgin, FBI and Sex Offender (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00147173: Virgin, FBI and Sex Offender (DS9)

Law Enforcement ReportDate unavailableEFTA001471731 keyword hits

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This document is FBI correspondence from the San Juan Division dated July 10, 2019, regarding a possible Immorality Notification (IML) violation. It reports that Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel form on March 22, 2019, and notes that Epstein is an FBI target nationwide. The document indicates coordination between the FBI, USAO in SDNY, and USVI authorities.

👤 Named in This Document

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🔑 Evidence Keywords

virgin FBI sex offender St Croix St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein signed the **Virgin** Islands sex offender registry Notification of Duty to Report Travel (IML) form. On March 22, 2019 Mr.

Excerpt 2

Regards, **FBI** San Juan Division St Thomas & St Croix Forwarded message From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein

Excerpt 3

Epstein is currently an **FBI** target nationwide.