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EFTA00147280

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From: ' To: Subject: RE: Possible IML Violation Epstein Date: Wed, 10 Jul 2019 20:35:19 +0000 Importance: Normal Thanks I will pass this to the case agents. Let me know if you have any ideas on ways to flush out victims from the Caribbean, PR, DR, etc., possibly through the media. We'd be interested in learning about potential victims who visited the St. Thomas compound. From: (Si) (FBI) Sent: Wednesday, July 10, 2019 9:01 AM To: Subject: Fwd: Possible IML Violation Epstein wanted me to pass along this information for your awareness. Regards, FBI San Juan Division St Thomas & St Croix ------ Forwarded message From (USAVI)" Date: Jul 10, 2019 7:45 AM Subject: Possible IML Violation Epstein To:' Cc: Good morning, I know that Mr. Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but you may also wish to pass it along to the FBI team in NYC. is working with us here in the USVI on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this information supports the position that Mr. Epstein is not reporting his travel. That is all the more reason to believe that he is a flight risk. Thank- ou, From: (USMS) Sent: Monday, July 08, 2019 1:36 PM EFTA00147280

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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