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EFTA00038250EFTA00038253
Case File
efta-efta00038251DOJ Data Set 8Correspondence

EFTA00038251

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DOJ Data Set 8
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efta-efta00038251
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
b3 -4 b7E -5 amm(tmlo.m.2m9) UNCLASSIFIED/iFOUD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1057 Title:(U// ..0X<VCAC Jeffrey Epstein Approved By: A/LEGAT Drafted By: Date: 09/28/2016 Case ID #: (U) Violent Incident Crime Matters International Synopsis: (U/PSISIC Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016 ♦♦ UNCLASSIFIED//FOLIO. b6 -2 b7C -2 b3 -4 b7E -5 EFTA00038251 UNCLASSIFIED/CDEDE Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 To. Legal Paris Subject: Child Sex Tourism (CST) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris France. Itinerary: 24 September 2016 Epstein is departing from New York, New York by private aircraft bearing U.S. registration number N212JE and expects to arrive at Le Bourget Airport in Paris, France on 24 September 2016 at approximately 8:30 pm local time. Epstein is returning on 05 October 2016. FBI Analyst Comment: (U) No action is required. This message is only intended to advise you that this individual, previously convicted of a sex crime against a child, is traveling to your country, and for any follow-up deemed necessary. UNCLASSIFIED (U) Jeffrey Edward Epstein DOB: 1/20/1953 (63 yrs.old) Height: 6'0"; Weight: 180 lbs. Hair: Gray; Eyes: Blue U.S. Passport: 516923892 UNCLASSIFIED This Travel Advisory was prepared by the Violent Crimes Against Children Section of the FBI. Comments or questions may be addressed to SSAJ b6 -2 b7C -2 b72 -11 UNCLASSIFIED/ Ffehtt EFTA00038252

Related Documents (6)

Dept. of JusticeEmailUnknown

email: DOJ-OGR-00023937

The email discusses the issue of Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state, and requests assistance in resolving the issue before Epstein's presentment on an indictment.

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Dept. of JusticeOtherUnknown

Psychology Services Institution Disciplinary Process Report: DOJ-OGR-00024982

The report evaluates Jeffrey Epstein's competency to proceed with the disciplinary process for infractions committed while in prison. It concludes that Epstein is competent to proceed based on a clinical assessment of his mental status. The evaluation found no indication of disturbed thought process or content and determined Epstein was not an immediate danger to himself or others.

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Dept. of JusticeOtherUnknown

Psychology Services Institution Disciplinary Process Report: DOJ-OGR-00026281

This report evaluates Jeffrey Epstein's competency to proceed with a disciplinary process for tattooing or self-mutilation. The assessment found Epstein to be competent, with no indication of mental health issues or suicidal ideation. The report is based on a clinical interview, mental status exam, and review of his psychological and psychiatric records.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00038235

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Dept. of JusticeOtherUnknown

Medical Record: DOJ-OGR-00024112

This medical record documents Jeffrey Epstein's encounter at the NYM facility on July 24, 2019. It includes details on patient education topics, such as access to care and preventive health, and indicates that Epstein verbalized understanding. The record was completed by a medical provider and required cosignature by a doctor.

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Dept. of JusticeEmailUnknown

email chain: DOJ-OGR-00025656

The email chain discusses Inmate Epstein's complaints about being confined to Attorney Conference for extended periods with inadequate meals, medical issues including numbness in his arm, and issues with his cell's toilet. The document provides a snapshot of Epstein's situation on July 28, 2019.

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