EFTA Document EFTA01300803
From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FY
Summary
From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FY
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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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