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Case File
efta-efta00070027DOJ Data Set 9Other

(USANYS)"

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

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eftadataset-9vol00009
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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

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