EFTA00040070¶
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-1900-0108-2923-G | 2. DATE OF REPORT: 01/08/2019 | 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: | ||
Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney’s Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan’s Law.¶
EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida.¶
EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement.¶
Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MS04 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel.¶
| 8. SIGNATURE(Name and Title) | 9. DATE01/08/2019 10:56 AM EST | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Senior Inspector | ||
| 10. APPROVED(Name and Title) | 11. DATE01/08/2019 3:51 PM EST | |
| Chief Inspector |
08/27/2019 11:41 AM EDT¶