EFTA Document EFTA01300517
From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> Will pull out lap top tonight but as I recall, dsam was Ip of db zwirn & co. Lp which was investment manager of the fund. dsam was also member of db zwirn partners Ilc, the fund's general partner, and a member of d
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From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> Will pull out lap top tonight but as I recall, dsam was Ip of db zwirn & co. Lp which was investment manager of the fund. dsam was also member of db zwirn partners Ilc, the fund's general partner, and a member of d
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Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
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