Epstein Index›Documents›EFTA00147280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00147280: FBI, Sex Offender and Morocco (DS9)

CorrespondenceDate unavailableEFTA001472801 keyword hits
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FBI San Juan Division correspondence dated July 10, 2019, regarding a possible International Megan's Law (IML) violation by Jeffrey Epstein. The document indicates Epstein was an FBI target nationwide and had signed the Virgin Islands sex offender registry Notification of Duty to Report Travel form on March 22, 2019. The communication was forwarded from the United States Marshal Service Sex Offender Investigations Branch, Florida/Caribbean Region.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: (SJ) (**FBI**) Sent: Wednesday, July 10, 2019 9:01 AM To: Subject: Fwd: Possible IML Violation Epstein wanted me to pass along this information for your
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.

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