Skip to main content
Skip to content
Case File
efta-efta00070027DOJ Data Set 9Other

(USANYS)"

From: NYS)" To: (USANYS)" Subject: FW: Jeffrey Epstein: Possible IML Violation Date: Sat, 10 Aug 2019 22:00:50 +0000 Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf; ATT00003.htm Inline-Images: image00 1 .jpg In case you want to refresh your recollection. From: (USANYS) Sent: Monday, July 8, 2019 2:02 PM To: (USANYS) Cc: (USANYS) Subject: Fwd: Jeffrey Epstein: Possible IML Violation < >; > > Sent from my [Phone Begin forwarded message: From: ' (USAVI)" Date: July 8, 2019 at 1:58:41 PM EDT To: (USANYS)" Cc:' (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation (USANYS) < C Good afternoon: > (USANYS) As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is being led by whose email appears below. Sincerel , Office of the U.S. Attorney Ron De Lugo Federal Building https://www.justi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00070027
Pages
2
Persons
1
Integrity

Summary

From: NYS)" To: (USANYS)" Subject: FW: Jeffrey Epstein: Possible IML Violation Date: Sat, 10 Aug 2019 22:00:50 +0000 Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf; ATT00003.htm Inline-Images: image00 1 .jpg In case you want to refresh your recollection. From: (USANYS) Sent: Monday, July 8, 2019 2:02 PM To: (USANYS) Cc: (USANYS) Subject: Fwd: Jeffrey Epstein: Possible IML Violation < >; > > Sent from my [Phone Begin forwarded message: From: ' (USAVI)" Date: July 8, 2019 at 1:58:41 PM EDT To: (USANYS)" Cc:' (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation (USANYS) < C Good afternoon: > (USANYS) As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is being led by whose email appears below. Sincerel , Office of the U.S. Attorney Ron De Lugo Federal Building https://www.justi

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: NYS)" To: (USANYS)" Subject: FW: Jeffrey Epstein: Possible IML Violation Date: Sat, 10 Aug 2019 22:00:50 +0000 Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf; ATT00003.htm Inline-Images: image00 1 .jpg In case you want to refresh your recollection. From: (USANYS) Sent: Monday, July 8, 2019 2:02 PM To: (USANYS) Cc: (USANYS) Subject: Fwd: Jeffrey Epstein: Possible IML Violation < >; > > Sent from my [Phone Begin forwarded message: From: ' (USAVI)" Date: July 8, 2019 at 1:58:41 PM EDT To: (USANYS)" Cc:' (USANYS)" Subject: Jeffrey Epstein: Possible IML Violation (USANYS) < C Good afternoon: > (USANYS) As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's Law violation. The USMS investigation is being led by whose email appears below. Sincerel , Office of the U.S. Attorney Ron De Lugo Federal Building https://www.justice gov/usao-vi EFTA00070027 EFTA00070028

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://www.justice

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.