EFTA00040066¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
| REPORT OF INVESTIGATION | ||
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 06/13/2019 | 3. REPORTED BY: AT: W00 |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | ||
| 5. MERGED FIDs: | ||
| 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [x] OTHER: (APPROVAL FOR INVESTIGATION) | ||
| 7. HOURS WORKED: | ||
On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender.¶
On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel.¶
On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form.¶
Based on the above information, an MS04 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel.¶
| 8. SIGNATURE(Name and Title) | 9. DATE06/13/2019 2:01 PM EDT | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Criminal Investigator | ||
| 10. APPROVED(Name and Title) | 11. DATE06/13/2019 3:46 PM EDT | |
| Chief Inspector |
UNITED STATES MARSHALS SERVICE¶
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:41 AM EDT¶