EFTA00040067¶
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: 08/05/2019 | 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 [x] MEMORANDUM TO FILE (USM11 1353667) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER | ||
On July 14, 2019 Senior Inspector (SI) and traveled to the US Virgin Islands (STT) to work on an operation involving International Megans Law (IML). While there SI met with the AUSA’s office to discuss this case.¶
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On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, Monaco, Austria, and Morocco. AUSA stated he would submit the requests.
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On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and records for EPSTEINs private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA.
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On July 22, 2019 SI submitted a search warrant to AUSA for EPSTEINs phone number that he listed he can be reached on during international travel. SI is hoping to gain historical information that may provide insight to countries EPSTEIN visited while on international travel.
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On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated further.
The investigation continues..¶
| 8. SIGNATURE(Name and Title) | 9. DATE08/05/2019 12:23 PM EDT | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Criminal Investigator | ||
| 10. APPROVED(Name and Title) | 11. DATE08/06/2019 1:21 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 11:42 AM EDT¶